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: Bdjobs.com 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 : www.shimantobank.com
∎ Business : Private Commercial Bank
Category: Bank/Non-Bank Fin. Institution
: Only shortlisted candidates will be called for interview
Source: bdjobs.com
Deadline Expired on 20th May 2022
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