Associate Manager/Manager, Transaction Monitoring, AMLD
Job Description
Title: Associate Manager/Manager, Transaction Monitoring, AMLD
Company Name: BRAC Bank Limited
Vacancy: Not specific
Job Location: Anywhere in Bangladesh
Employment Status: Full-time
Educational Requirements:
∎ Graduation from a reputed university with a satisfactory academic track record;
Experience Requirements:
∎ At least 7 year(s)
Job Context:
∎ BRAC Bank is one of the top sustainable banks in Bangladesh. Established with a view to financial inclusion, BRAC Bank is the pioneer of SME Banking in Bangladesh, delivering a full array of banking services to individuals and business entities. Its strong financials, the best credit rating from the top global and local rating agencies, and numerous recognitions speak of the bank`s aspiration towards becoming the best bank in the country.
∎ BRAC Bank is currently looking for a number-driven, digitally savvy, intelligent, goal-oriented, enthusiastic individual for the following position in its Anti-Money Laundering Division.
Job Responsibilities:
∎ Assist in ongoing AML Transaction Monitoring through various exception reports;
∎ Assist in identifying suspicious transactions/activities (STR/SAR) while reviewing different transaction monitoring reports;
∎ Assist in formulation and maintenance of Transaction Monitoring MIS and reporting to relevant forums;
∎ Assist in formulation and review of processes, policies, and review forms;
∎ Communicate with relevant units and the business regarding STRs, compliance reviews, investigations, as well as other Ad hoc projects;
∎ Conduct AML/CFT Training for the Distribution Network, relevant customer acquisition channels, and other stakeholders;
∎ Communicate with Senior Managers, members of the business, and other monitoring units to ensure incorporating the findings into all aspects of the AML control program.
Additional Requirements:
∎ Minimum seven years of banking experience with sound knowledge in account opening, KYC, CDD, EDD, TP, Transaction Monitoring, and Branch operations;
∎ Experience in handling regulatory issues and inspection;
∎ Well-conversant with BFIU/Bangladesh Bank Circulars and guidelines, Market Risks, Financial Instruments, and Risk Management;
∎ Excellent interpersonal, communication, presentation skills;
∎ Good analytical ability and leadership quality;
∎ Good command over Microsoft Word, Excel, PowerPoint;
∎ Be a customer-centric, self-propelled team player and capable of meeting deadlines.
Salary: Negotiable
Job Source: Bdjobs.com Online Job Posting.
Application Deadline: 17 Sep 2023
Company Information:
∎ 7 Sep 2023
∎ BRAC Bank Limited
Category: Bank/Non-Bank Fin. Institution
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