Analyst (Transaction Monitoring Unit- AML & CFT)
Job Description
Title: Analyst (Transaction Monitoring Unit- AML & CFT)
Company Name: A reputed private commercial bank
Vacancy: Not specific
Job Location: Dhaka
Employment Status: Contractual
Educational Requirements:
∎ Bachelor degree in any discipline
∎ Bachelor from a reputed UGC- approved university.
∎ No 3rd division is allowed.
∎ Skills Required: Analytical ability, Fluency in English and Bengali, Interpersonal Skills, Microsoft Office Applications
Experience Requirements:
∎ At least 1 year(s)
∎ Freshers are also encouraged to apply.
Job Context:
∎ Temporary Time-Bound Staff (Tenure based - renewed after interval depending on the performance)
∎ Candidates aspiring to have a career in compliance and control functions in a large private commercial bank with a diverse portfolio of products, services and distribution channels.
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
∎ Basic technical know-how to use Core Banking Software and other related solutions.
Salary: Negotiable
Job Source: Bdjobs.com Online Job Posting.
Application Deadline: 1 Feb 2023
Company Information:
∎ 19 Jan 2023
∎ A reputed private commercial bank
∎ Business : Private Commercial Bank
Category: Bank/Non-Bank Fin. Institution
:
Source: bdjobs.com
Deadline Expired on 1st Feb 2023
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