Assistant/Associate Manager (SO to PO) - Anti-Money Laundering

Job Description

Title: Assistant/Associate Manager (SO to PO) - Anti-Money Laundering

Company Name: Shimanto Bank Limited

Vacancy: Not specific

Job Location: Anywhere in Bangladesh

Employment Status: Full-time

Educational Requirements:
∎ Minimum Graduation in Business with minimum CGPA 3.00 from reputed university

Experience Requirements:
∎ At least 3 year(s)
∎ The applicants should have experience in the following area(s): Anti Money Laundering, CFT

Job Responsibilities:
∎ Formalize related activities as a member of Bank’s AML department under supervision of D-CAMLCO of the Bank.
∎ Ensure proper and timely reporting of AMLD related reports towards BFIU and other regulators.
∎ Respond regulatory queries in respect to AML & CFT in timely manner.
∎ Processing of CTR & STR submission to BFIU.
∎ Transaction Monitoring.
∎ Ensure monitoring of periodic EDD for High Risk Customers are done by Branches.
∎ Other works as and when entrusted with

Additional Requirements:
∎ Age at most 35 years
∎ Both males and females are allowed to apply
∎ Candidate working in centralized banking will get preference

Salary: Negotiable

Compensation & Other Benefits:
∎ Other benefits as per HR Policy

Job Source: Online Job Posting.

Application Deadline: 20 May 2022

Company Information:
∎ 13 May 2022
∎ Shimanto Bank Limited
∎ Address : Shimanto Bank Limited, Corporate Head Office, Road No. 2, Bir Uttam M. A. Rob Sarak, Shimanto Square
∎ Web :
∎ Business : Private Commercial Bank

Category: Bank/Non-Bank Fin. Institution

: Only shortlisted candidates will be called for interview