DCAMLCO (Deputy Chief Anti-Money Laundering Compliance Officer), FAVP to AVP
Job Description
Title: DCAMLCO (Deputy Chief Anti-Money Laundering Compliance Officer), FAVP to AVP
Company Name: Bengal Commercial Bank PLC
Vacancy: --
Age: At most 45 years
Job Location: Dhaka
Salary: Negotiable
Experience:
Published: 2025-09-03
Application Deadline: 2025-09-20
Education:
Requirements:
Skills Required:
Additional Requirements:
- Age At most 45 years
MBA/Master’s degree from a recognized university, with no third class/division in any academic examination
CAMS (Certified Anti-Money Laundering Specialist) or relevant certification/s will be considered as added advantage
Minimum 8(Eight) years of overall banking experience, of which at least 3(Three) years must be in AML/CFT compliance or related regulatory compliance functions
Maintains a deep understanding of all relevant laws, regulations, and circulars issued by Bangladesh Financial Intelligence Unit (BFIU), as well as international AML/CFT standards
Strong analytical skills with attention to detail and the ability to work under pressure
Excellent communication, leadership, and coordination skills
Proficiency in MS Office applications and regulatory reporting tools (GO AML)
Responsibilities & Context:
Key Responsibilities
Serve as the Head of the Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) department, with responsibilities aligned to the bank’s operational scale, customer base, and institutional risk profile
Ensures the annual implementation of the bank's AML/CFT prevention program in coordination with the Central Compliance Committee (CCC) and the Chief Anti-Money Laundering Compliance Officer (CAMLCO)
Supervise and monitor AML/CFT implementation across branches, while supporting the development of internal policies, guidelines, and manuals to ensure regulatory compliance regarding AML/CFT
Monitor KYC/CDD/EDD processes across the bank and recommend improvements to enhance compliance
Analyzing, reviewing, investigating, and ensure timely reporting of Suspicious Transaction Report (STR)/ Suspicious Activity Report (SAR)
Ensure the preparation and submission of all AML/CFT regulatory reports and returns.
Handle branch queries and provides guidance on Trade-Based Money Laundering (TBML), including alert mitigation
Liaise with Bangladesh Bank and other regulatory bodies regarding inspections, queries, and compliance updates
Conduct AML/CFT awareness programs, training sessions, and workshops for bank employees
Job Other Benifits:
Bengal Commercial Bank PLC offers an attractive compensation package and other benefits as per the bank’s policy.
Employment Status: Full Time
Job Work Place: Work at office
Company Information:
Gender: Male and Female can apply
Read Before Apply: Please apply only who are fulfilling all the requirements of this job
Category: Bank/ Non-Bank Fin. Institution
Interested By University
| University | Percentage (%) |
|---|---|
| National University | 14.93% |
| University of Dhaka | 7.64% |
| University of Chittagong | 2.99% |
| Jagannath University | 2.90% |
| University of Rajshahi | 2.55% |
| Jahangirnagar University | 1.32% |
| North South University | 1.05% |
| Independent University, Bangladesh | 0.97% |
| American International University Bangladesh (AIUB) | 0.97% |
| Daffodil International University (DIU) | 0.97% |
Interested By Age Range
| Age Range | Percentage (%) |
|---|---|
| 20-30 | 35.47% |
| 31-35 | 28.62% |
| 36-40 | 17.12% |
| 40+ | 18.35% |
Interested By Salary Range
| Salary Range | Percentage (%) |
|---|---|
| 0-20K | 6.15% |
| 20K-30K | 24.67% |
| 30K-40K | 16.86% |
| 40K-50K | 9.75% |
| 50K+ | 42.58% |
Interested By Experience Range
| Experience Range | Percentage (%) |
|---|---|
| 0 years (Freshers) | 14.93% |
| 0.1 - 1 years | 5.71% |
| 1.1 - 3 years | 12.82% |
| 3.1 - 5 years | 12.03% |
| 5+ years | 54.52% |
