Field Compliance Assessment Officer (FCAO)

Job Description

Title: Field Compliance Assessment Officer (FCAO)

Company Name: bKash Ltd.

Vacancy: --

Age: Na

Job Location: Anywhere in Bangladesh

Salary: Negotiable

Experience: --

Published: 2026-01-14

Application Deadline: 2026-01-24

Education:

Requirements: --

Skills Required:

Additional Requirements:

Responsibilities & Context:

Job Purpose:

The Field Compliance Assessment Officer will be responsible for assessing compliance practices in the region, forwarding observations and projecting AML&CFT risks with the aim of improving field level compliance standard. This will include carrying out functions of regional FCA activities using AML360 solutions considering multiple ML/TF risk environments at field-level.

Job Description:  

• Conduct random FCA using AML360 FCA Module and specific external and internal compliance requirements of Agents, PRAs, Merchants, DHs, Agencies and DH Employees.

• Plan, conduct and ensure random FCA and field-level EDD functions in business region for compliance health check, project Immediate Risk Mitigation (IRM) cases.

• Conduct Special FCAs in concerned business region especially on major ML/TF risks, regulatory directives and high-risk areas, and project the risks using AML360 Module.

• Prepare Project Risk Mitigation Proposals from regions through analyzing bulk data and conducting FCA to search for appropriate evidence on non-compliant activities.

• Conduct Adverse Media Screening for identification of suspicious links related to informal remittance disbursement, online gambling/gaming, illegal forex/crypto currency trading, negative news, etc.

• Conduct KYC QC Sampling of Personal and Non-Personal Accounts as per approved QC guidelines.

• Organize own work within the assigned area of jurisdiction based on monthly, periodic and yearly targets provided to obtain best sequence of outcomes.

• Follow-up compliance initiatives that are being implemented at field-level and share observations.

• Provide AML&CFT Trainings to entities/channel partners for capacity building.

• Report on competitors’ compliance initiatives and non-compliant activities.

• Monitor POSM removal at entity points in the assigned region and report on monthly basis.