AML/CFT Compliance Officer (Officer-AVP)

Job Description

Title: AML/CFT Compliance Officer (Officer-AVP)

Company Name: National Credit and Commerce Bank PLC

Vacancy: --

Age: Na

Job Location: Dhaka

Salary: Negotiable

Experience:

• At least 3 years

• Bachelor/Honors

• At least 3 years

• MBA/MBM/Masters/Four years’ Bachelor Degree Finance, Banking, Business Administration, Economics or related field from UGC approved universities having no 3rd class in academic records.

• Candidate having minimum 16 years of schooling will be eligible.

• Professional certification such as CAMS (Certified Anti-Money Laundering Specialist), CEAF (Certified Expert on Anti-Money laundering and Financial Crime) will be an advantage.

• For officer to Senior Executive officer -Minimum 03 years of work experience in AML monitoring, compliance or banking operations in any commercial banks/ financial institution.

• FOR FAVP to AVP - Minimum 05 years of work experience in AML monitoring, compliance or banking operations in any commercial banks/ financial institution.

• Preference will be given to candidates having MTO/PO background in commercial banks/ financial institution.

• Experience in branch inspection or regulatory compliance is an advantage.

• Maintain proper documentation and reporting of AML/CFT activities.

• Prepare reports on AML/CFT compliance findings and recommendations.

• Coordinate with internal departments and branches to ensure compliance with AML/CFT regulations.

• Assist in regulatory compliance activities related to AML/CFT guidelines.

• Conduct AML monitoring and transaction analysis to detect suspicious activities.

• Provide advisory support to branches regarding AML/CFT policies, procedures and compliance requirements.

• Perform branch visits and inspections to assess AML/CFT compliance.

• Monitor Trade Based Money Laundering (TBML) and sanctions-related issues where applicable.

• Participate in risk assessments and internal compliance reviews.

• Support the development and improvement of AML monitoring tools and procedures.

• Participate in the development and implementation of AML solutions and monitoring systems.

• Perform any other duties as assigned by Management to support smooth banking operations.

Attractive compensation package will be offered to the deserving candidates selected for the positions based on the experience and competency.