Chief Anti Money Laundering Compliance Officer (CAMCLO)

Job Description

Title: Chief Anti Money Laundering Compliance Officer (CAMCLO)

Company Name: The Premier Bank PLC

Vacancy: --

Age: At most 55 years

Job Location: Dhaka

Salary: Negotiable

Experience:

• At least 20 years

• 4-year graduation in any discipline from a reputed university with no third class/division or equivalent CGPA in the academic record. Having Postgraduate degree will be considered an added advantage.

• Professional certification such as CAMS/ICA Diploma in AML will be considered an added advantage.

• At least 20 years

• Age At most 55 years

• Minimum 20 years of banking experience, with at least 5 years in a senior compliance/AML role specially experience in dealing with regulatory authorities, inspections, and compliance audits.

• Strong understanding of AML/CFT regulations, FATF recommendations, and BFIU guidelines.

• Age not exceeding 55 years as of September 15, 2025.

The Premier Bank PLC., with the network of 136 branches and 67 sub-branches across the country, is on a growth trajectory to expand its network and services nationwide. As part of its commitment to corporate goals, financial inclusion, good governance, and ensure full compliance with AML/CFT regulations, developing and implementing compliance frameworks, the Bank is looking to hire dynamic and committed professional as CAMLCO.

Job Responsibilities:

• Lead the AML & Compliance Division of the Bank in line with Bangladesh Bank AML/CFT guidelines, Money Laundering Prevention Act, and international standards (FATF recommendations).

• Act as the Principal Contact Person with Bangladesh Financial Intelligence Unit (BFIU).

• Develop and implement AML/CFT policies, procedures, and monitoring mechanisms across the Bank.

• Ensure timely submission of STR/SAR and other reports to BFIU as per regulatory requirements.

• Oversee KYC/CDD compliance across all branches, agent banking, and digital channels.

• Conduct periodic compliance testing, monitoring, and internal reviews to identify gaps and mitigate risks.

• Arrange training and awareness programs on AML/CFT and Compliance for officials and staff at all levels.

• Provide compliance guidance and advisory services to senior management and the Board.

• Report regularly to the Board Audit Committee/Compliance Committee on compliance status and key issues.

• Ensure proper follow-up on regulatory inspections, audit findings, and implementation of recommendations.

• Perform any other tasks assigned by the reporting line.

• Attractive compensation package including Group Insurance coverage

• A professional and friendly working environment

• Clear career progression opportunities