Associate Manager, Transaction Monitoring
Job Description
Title: Associate Manager, Transaction Monitoring
Company Name: BRAC Bank Limited
Vacancy: Not specific
Job Location: Anywhere in Bangladesh
Employment Status: Full-time
Educational Requirements:
∎ Graduation in Business Administration/Commerce with a good academic result;
Experience Requirements:
∎ 3 to 5 year(s)
Job Responsibilities:
∎ Assist in ongoing AML Transaction Monitoring through various exception reports, such as Cash Transaction Report (CTR), Transaction Monitoring Reports for High Risk, PEP/IP & Govt. Officials’ Accounts, Internet Banking Transaction Monitoring, Agent Banking Accounts’ Transaction Monitoring, Border Area Branches’ Transaction Monitoring, and Transaction Profile Breach Report;
∎ Assist in formulation and maintenance of Transaction Monitoring MIS and reporting to relevant forums;
∎ Assist in identifying suspicious transactions/activities (STR/SAR) while reviewing different transaction monitoring reports;
∎ Assist in communication with relevant units and the business in regards to STRs, compliance reviews, investigations, as well as other Adhoc projects;
∎ Assist in formulation and review of processes, policies, and review forms;
∎ Providing AML/CFT Training and Transaction Monitoring Advisory to Distribution Network and other relevant stakeholders;
∎ Assist in collecting and recording preservation of STR from CTR Monitoring from Distribution Network.
Additional Requirements:
∎ 3-5 years of working experience in a relevant field will be an added advantage;
∎ Good interpersonal, communication & presentation skills;
∎ Strong command over Microsoft Word, Excel & PowerPoint;
∎ Self-propelled, proficient in customer-centricity, team player, and capable of meeting deadlines.
Job Source: Bdjobs.com Online Job Posting.
Application Deadline: 10 Sep 2022
Company Information:
∎ 1 Sep 2022
∎ BRAC Bank Limited
∎ Business : BRAC Bank, the pioneer of SME Banking in Bangladesh, delivers a full array of banking services to individuals and business entities. Its financial results, along with the best credit rating from the top-rated global and local agencies and multiple best financial report awards, speak of the bank`s aspiration, transparency, and teamwork towards becoming the best bank in the country.
Category: Bank/Non-Bank Fin. Institution
: BRAC Bank is a values-driven organization and believes in protecting all its stakeholders, including the employees and the community we work with, from all forms of harassment, abuse, neglect, exploitation, and discrimination. As an equal opportunity employer, BRAC Bank encourages applications from any gender-diverse individuals and persons with disability. We consider personal persuasion as disqualification of candidatureOnly short-listed candidates will be communicated for the next stage as per the recruitment process. BRAC Bank reserves the right to accept or reject any application without assigning any reason whatsoever.BRAC Bank does not charge any fee at any stage of the recruitment process.
