Associate (AML & CFT)
Job Description
Title: Associate (AML & CFT)
Company Name: A reputed private commercial bank
Vacancy: --
Location: Dhaka
Experience:
∎ At least 2 years
∎ The applicants should have experience in the following business area(s):Banks
∎ Freshers are also encouraged to apply.
Published: 18 Mar 2025
Education:
∎ Bachelor/Honors
∎ Must graduate from a UGC approved university. Minimum CGPA 2.50 out of 4.00 and no 3rd division in any level.
∎ Must graduate from a UGC approved university. Minimum CGPA 2.50 out of 4.00 and no 3rd division in any level.
Requirements:
Additional Requirements:
∎ 2 years of experience is preferred.
∎ Proficiency in MS Office Suite (Word, Excel, PowerPoint, Outlook) and ability to adapt to new software quickly.
∎ Strong communication, organizational, and time-management skills, with attention to detail.
∎ Ability to work independently and collaboratively in a team environment.
∎ Analytical and problem-solving abilities, with a focus on critical thinking.
∎ Professional demeanor, with a flexible attitude and a commitment to company values and responsibilities.
∎ 2 years of experience is preferred.
∎ Proficiency in MS Office Suite (Word, Excel, PowerPoint, Outlook) and ability to adapt to new software quickly.
∎ Strong communication, organizational, and time-management skills, with attention to detail.
∎ Ability to work independently and collaboratively in a team environment.
∎ Analytical and problem-solving abilities, with a focus on critical thinking.
∎ Professional demeanor, with a flexible attitude and a commitment to company values and responsibilities.
Responsibilities & Context:
∎ Support ongoing Transaction Monitoring through the analysis of generated alerts and cases.
∎ Perform rigorous analysis of customer transactions and activities to detect potential suspicious activity, ensuring high quality and accuracy.
∎ Assist in the development and maintenance of Transaction Monitoring Management Information Systems (MIS) and generate reports for relevant stakeholders.
∎ Support and review of AML/CFT policies, procedures, and review forms.
∎ Facilitate communication with internal units and stakeholders regarding SAR & STR, CTR, compliance reviews, investigations, and ad hoc projects.
∎ Collaborate effectively with internal and external stakeholders to facilitate information sharing and investigation processes.
∎ Maintain current knowledge of relevant regulations, industry best practices, and evolving financial crime threats.
∎ Execute assigned duties as required to support departmental objectives.
∎ Contribute to a collaborative team environment to achieve shared goals.
∎ Ensure regulatory queries are attended to accurately and completely within given timelines
∎ Support ongoing Transaction Monitoring through the analysis of generated alerts and cases.
∎ Perform rigorous analysis of customer transactions and activities to detect potential suspicious activity, ensuring high quality and accuracy.
∎ Assist in the development and maintenance of Transaction Monitoring Management Information Systems (MIS) and generate reports for relevant stakeholders.
∎ Support and review of AML/CFT policies, procedures, and review forms.
∎ Facilitate communication with internal units and stakeholders regarding SAR & STR, CTR, compliance reviews, investigations, and ad hoc projects.
∎ Collaborate effectively with internal and external stakeholders to facilitate information sharing and investigation processes.
∎ Maintain current knowledge of relevant regulations, industry best practices, and evolving financial crime threats.
∎ Execute assigned duties as required to support departmental objectives.
∎ Contribute to a collaborative team environment to achieve shared goals.
∎ Ensure regulatory queries are attended to accurately and completely within given timelines
Workplace:
∎ Work at office
Employment Status: Full Time
Job Location: Dhaka
Company Information:
∎ A reputed private commercial bank
Read Before Apply: Please apply only who are fulfilling all the requirements of this job
Application Deadline: 22 Mar 2025
Category: Bank/Non-Bank Fin. Institution
