AML & CFT Division (JO to PO)

Job Description

Title: AML & CFT Division (JO to PO)

Company Name: Community Bank Bangladesh PLC.

Vacancy: --

Age: Na

Job Location: Dhaka

Salary: Negotiable

Experience:

• 3 to 7 years
• The applicants should have experience in the following business area(s): Banks

• Master`s in any discipline from reputed University with No Third Division in academic records.

• 3 to 7 years
• The applicants should have experience in the following business area(s): Banks

Minimum 3 (Three) to 7 (Seven) years working experience in leading commercial Bank in relevant area.

Knowledge, Competencies and Skills:

• Smart, Team player, paired with agile mindset and can-do attitude

• Good communication skill in Bangla and English

• Very good skills in MS Office

Community Bank Bangladesh PLC., a concern of Bangladesh Police Kallyan Trust, was established with a vision to serve the communities with the tailor-made secured solutions abiding by the highest level of corporate governance standard. It aims to contribute to the economic growth of the country by providing financial products and services to the communities across the geographies. Community Bank runs on its three core building blocks i.e. Trust, Security and Progress.

Job Grade: Junior Officer to Principal Officer

Key Job Responsibilities:

• Coordinate Bank’s AML & CFT compliance initiatives.

• Ensure timely submission of BFIU queries through GOAML.

• Issue necessary instructions/guidance regarding AML & CFT for branches

• Provide operational support to the branches in the area of AML & CFT communication.

• Keep an eye on high-risk customers and reporting any suspicious transaction to the regulatory authorities.

• Monitor CTR/STR inputs given by branches.

• Forward STR/SAR and CTR to BFIU in time and in proper manner.

• Continuous monitoring of the branches (such as monitoring breach of transaction profile, structured transaction & digital transaction) to identify suspicious transaction.

• Monitoring of Hundi Transaction/Foreign trade Transaction etc.

• Conduct periodic inspection in branches on prevention of Money Laundering and Combating Financing of Terrorism issues for checking of records, papers and documents.

• Work with the audit findings regarding AML & CFT related lapses of branches.

• Ensure meticulous compliance of all applicable Operational Policies, Guidelines, Instructions, Circulars of the Bank and any regulatory authorities.