Anti Money Laundering Officer (PO/SPO)

Job Description

Title: Anti Money Laundering Officer (PO/SPO)

Company Name: Community Bank Bangladesh Ltd.

Vacancy: Undefined

Job Location: Dhaka (Gulshan)

Employment Status: Full-time

Educational Requirements:
∎ Master's in Business, MBM, Economics or relevant subjects from leading business school/University with no Third Division in academic records.

Experience Requirements:
∎ At least 5 year(s)

Job Responsibilities:
∎ Develop Bank's policy, procedure and strategies in preventing Money Laundering (ML), Terror Financing(TF).
∎ Coordinate Bank's AML & CFT compliance initiatives.
∎ Coordinate the ML & TF risk assessment of the bank and review thereon.
∎ Forward STR/SAR and CTR to BFIU in time and in proper manner.
∎ Impact training, workshop, seminar related to AML & CFT for the employees of the Bank.
∎ Conduct inspection on prevention of Money Laundering and Combating Financing of Terrorism issues on the Branches for checking of records, papers and documents.
∎ Provide operational support to the branches in the area of AML & CFT communication.

Additional Requirements:
∎ Minimum 5 year(s) working experience in the area of Anti-Money Laundering in leading commercial Banks.
∎ Working experience in Finacle (Core Banking Software) or similar software will be given preference.

Salary: Negotiable

Compensation & Other Benefits:
∎ Smart, Team player, paired with agile mindset and can-do attitude.
∎ Excellent presentation & communication skills
∎ Excellent skills in MS Office

Job Source: Bdjobs.com Online Job Posting

Application Deadline: April 18, 2019

Company Information:
∎ Community Bank Bangladesh Ltd.

Category: Bank/Non-Bank Fin. Institution

Read Before Apply: No hard copy of application will be accepted.