Job Description
Title: Analyst- Rule Based Transaction Monitoring Unit
Company Name: A renowned Private Commercial Bank
Vacancy: Not specific
Job Location: Dhaka
Employment Status: Contractual
Educational Requirements:
∎ Bachelor degree in any discipline
∎ Master’s Degree will be preferred.
∎ No third division, minimum CGPA of 2.50 out of 4.00.
∎ Candidate must be from a UGC-approved university.
Experience Requirements:
∎ At least 1 year(s)
Job Responsibilities:
∎ Review Transaction Monitoring (TM) alerts generated in AML&CFT Compliance Solution
∎ Review Account , statements and other required documents related to TM alerts
∎ Liaise and follow up with branches/offices for document/information collection for closure of alerts.
∎ Escalate alerts as applicable.
∎ Raise SAR/STRs as applicable
∎ Maintaining MIS
Additional Requirements:
∎ Age at least 18 years
∎ Both males and females are allowed to apply
∎ Preferably a minimum 1 to 2 years’ of experience in banking especially in the field of General Banking.
∎ Basic technical know-how to use Core Banking Software and other related solutions.
∎ Interpersonal skill
∎ Analytical ability
∎ Good English and Bengali writing skill
∎ Expertise in using Microsoft Office suit applications (Microsoft Word, Microsoft Excel & Microsoft Power Point)
Salary: Negotiable
Job Source: Bdjobs.com Online Job Posting.
Application Deadline: 30 Jun 2023
Company Information:
∎ 18 Jun 2023
∎ A renowned Private Commercial Bank
∎ Business : Private Commercial Bank
Category: Bank/Non-Bank Fin. Institution
:
