Anti-Money Laundering Officer (Minimum Officer Grade), AMLD
Job Description
Title: Anti-Money Laundering Officer (Minimum Officer Grade), AMLD
Company Name: Bengal Commercial Bank Limited
Vacancy: Not specific
Job Location: Dhaka
Employment Status: Full-time
Educational Requirements:
∎ Post-Graduation from any reputed university with no Third Division/Class
Experience Requirements:
∎ At least 2 year(s)
Job Responsibilities:
∎ Ensure necessary circulars and guidelines from internal and regulators are being circulated
∎ Coordinate and comply with different issues of the inspection team of regulators during inspection
∎ Review and escalation of goAML message
∎ Assist in reporting of CTR, STR/SAR, Data Risk Paper, ISS and BFIU letters.
∎ Ensure BAMLCO/DAMLCO nominations and MIS thereof
∎ Analysis and monitoring of PEPS/IP/High Risk Accounts/etc on timely basis.
∎ Analysis of STR from all source and ensure proper reporting
∎ Coordinate and ensure Bank's AML & CFT related training/ compliance program
∎ Provide various AML & CFT related supports to Branches/ Departments
Additional Requirements:
∎ Minimum 2-6 years' experience in Anti-Money Laundering Department of a reputed Bank/ Financial Institution
∎ Professional certificate/training on AMLD will be preferred
∎ Excellent communication skills with strong interpersonal relationship
∎ Sufficient skills to operate Microsoft Office Applications/ banking software
Compensation & Other Benefits:
∎ Bengal Commercial Bank Ltd. offers excellent compensation & benefit packages.
Application Deadline: 31 Mar 2021
Company Information:
∎ 11 Mar 2021
∎ Bengal Commercial Bank Limited
∎ Address : Khandker Tower (6th Floor), 94, Gulshan Avenue, Gulshan, Dhaka-1212
Category: Bank/Non-Bank Fin. Institution
: Bengal Commercial Bank promotes Equal Employment Opportunity. Only short-listed candidates will be communicated and any sort of persuasion will result in disqualification.
