Head of Anti-money Laundering (AML)

Job Description

Title: Head of Anti-money Laundering (AML)

Company Name: Standard Bank PLC

Vacancy: --

Age: Na

Job Location: Anywhere in Bangladesh

Salary: Negotiable

Experience:

  • At least 16 years
  • The applicants should have experience in the following business area(s): Banks


Published: 2024-08-12

Application Deadline: 2024-08-29

Education:

Minimum Graduation with no third class/division in any level of academic career.



Requirements:
  • At least 16 years
  • The applicants should have experience in the following business area(s): Banks


Skills Required:

Additional Requirements:

Minimum 16 (sixteen) years` working experience in banking operations including three (3) years as Head of AML with proven track record in compliance matters.

Age : Not exceeding 52 Years (relaxable for deserving candidates) Professional certification (national/international) shall be given preference)



Responsibilities & Context:

Standard Bank PLC., a Shari`ah based growing modern private commercial bank having strong network with 138 branches, has come a long way with steady business growth. SBPLC. offers an equitable employment opportunity and has fair organizational culture along with competitive compensation package and fringe benefits.

The Bank is now looking for self-motivated professionals in following areas to expedite the development strategy of the Bank.



Job Other Benifits:

Employment Status: Full Time

Job Work Place:

Company Information:

Gender: Both 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

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