Associate- Manager (AML & CFT Division)
Job Description
Title: Associate- Manager (AML & CFT Division)
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
Published: 12 Sep 2024
Education:
∎ Bachelor/Honors
Requirements:
Additional Requirements:
∎ Minimum 2 to 5 year’s of experience in banking including at least 1 year in AML&CFT.
∎ Basic technical know-how to use Core Banking Software and other related solutions.
∎ Good English writing and communications skills.
∎ Relevant certifications may have additional value.
∎ Minimum 2 to 5 year’s of experience in banking including at least 1 year in AML&CFT.
∎ Basic technical know-how to use Core Banking Software and other related solutions.
∎ Good English writing and communications skills.
∎ Relevant certifications may have additional value.
Responsibilities & Context:
∎ Ensuring review and monitoring of daily alerts in ACS including review initial alerts, close alerts, raise SAR/STR as per directive of AML&CFT Division in a timely, efficient and accurate manner.
∎ Participate in implementation of AML systems including testing, training and implementation of new or enhanced system applications.
∎ Assist in Development of Framework for Branch, Divisional, Department AML&CFTD Assurance Review.
∎ Create awareness among branches and offices on AML&CFT Compliance.
∎ Off-Site/On-Site Monitoring of AML&CFT Compliance
∎ Compliance of BFIU instructions through GoAML
∎ Assist supervisor in submitting STR/SAR Report To Regulators
∎ Review of adverse media news
∎ Record Keeping: Maintain database of information of BFIUA
∎ dhoc Responsibilities: Performing any other job as assigned by the management from time to time.
∎ Roles: Transaction Monitoring Unit (Team Leader) / AML&CFT Systems & Assurance AML&CFTD / Regulatory Reporting & Compliance.
∎ Context: Candidates with experience in AML&CFT Compliance including transaction monitoring, AML&CFT systems/assurance framework and regulatory reporting and compliance; aspiring to grow in compliance and control functions in a large private commercial bank with a diverse portfolio of products, services and distribution channels.Responsibilities:
∎ Ensuring review and monitoring of daily alerts in ACS including review initial alerts, close alerts, raise SAR/STR as per directive of AML&CFT Division in a timely, efficient and accurate manner.
∎ Participate in implementation of AML systems including testing, training and implementation of new or enhanced system applications.
∎ Assist in Development of Framework for Branch, Divisional, Department AML&CFTD Assurance Review.
∎ Create awareness among branches and offices on AML&CFT Compliance.
∎ Off-Site/On-Site Monitoring of AML&CFT Compliance
∎ Compliance of BFIU instructions through GoAML
∎ Assist supervisor in submitting STR/SAR Report To Regulators
∎ Review of adverse media news
∎ Record Keeping: Maintain database of information of BFIUA
∎ dhoc Responsibilities: Performing any other job as assigned by the management from time to time.
Skills & Expertise:
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: 21 Sep 2024
Category: Bank/Non-Bank Fin. Institution
