Anti Money Laundering (AML) Officer
Job Description
Title: Anti Money Laundering (AML) Officer
Company Name: The Premier Bank Limited
Vacancy: Not specific
Job Location: Dhaka
Employment Status: Full-time
Educational Requirements:
∎ Post-Graduation in any discipline preferably commerce/business background with excellent academic record from reputed universities and no third division/class or equivalent CGPA in academic career. Candidates having CAMS (Certified Anti Money Laundering Specialist) certification will get preference.
Experience Requirements:
∎ At least 8 year(s)
Job Responsibilities:
∎ Maintaining & improving the process of identifying and reporting potential PEPs, Suspicious transactions etc. Monitoring & supervision of CTR, STR.
∎ Assessment of AML Risk, monitoring & follow-up of a/c. opening complying proper KYC & on-going transactions of branches.
∎ Furnish regulatory reports/statements timely and provide information to management as well as regulators on AML & CFT issues.
∎ Assist to conduct AML Trainings/workshops/seminars for bank officials.
∎ Respond to queries of different concerned authorities on AML & CFT issues.
∎ Conduct visit & surprise inspections of branches regarding AML & CFT issues.
∎ Maintain effective liaison with the regulatory authorities.
∎ Any other responsibility as & when assigned by the management of the bank from time to time.
Additional Requirements:
∎ Age at least 25 years
∎ Both males and females are allowed to apply
∎ Minimum 8 years banking experience with at least 3 years work experience in AML & CFT Division of a reputed commercial bank. May be relaxed for deserving candidates.
∎ Not over 40 years. May be relaxed for deserving candidates.
∎ Hands on experience in GB, Credit, Foreign Trade, and AML & CFT including trade based money laundering.
∎ Sound knowledge & understanding on relevant regulatory guidelines.
∎ Adequate branch banking experience.
∎ Excellent inter-personal, communication & presentation skills with strong analytical & report writing ability and leadership quality.
∎ Strong IT knowledge and good command over Microsoft Word, Excel and Power-point.
∎ Ability to work under pressure and very good people dealings with positive attitude.
Salary:
∎ Negotiable
∎ Pay scale grade: Senior Officer (SO)/Executive Officer (EO) / Senior Executive Officer (SEO)
Application Deadline: November 30, 2019
Company Information:
∎ The Premier Bank Limited
∎ Address : Head Office: Iqbal Centre (16th Floor), 42 Kemal Ataturk Avenue, Banani, Dhaka-1213
∎ Web : www.premierbankltd.com
∎ Business : Private Commercial Bank
Category: Bank/Non-Bank Fin. Institution
Source: bdjobs.com
Deadline Expired on 30th Nov 2019
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