Title: Head of Compliance (CAMLCO)
Company Name: paperlessltd
Vacancy: --
Age: At least 35 years
Job Location: Dhaka
Salary: Tk. 100000 - 120000 (Monthly)
Experience:
Bachelor's degree; relevant compliance certifications a plus
6+ years in compliance/AML within a bank, MFS, PSP or PSO
Strong knowledge of BFIU and Bangladesh Bank regulations
CAMLCO experience preferred; subject to a fit-and-proper assessment
Dhaka, Bangladesh (on-site) · Full-time · Reports to: CEO
About Paperless
Paperless Ltd is a licensed Payment System Operator (PSO) in Bangladesh, operating a live payment gateway that helps merchants accept digital payments securely. Under new ownership, we are building a strong in-house leadership team to scale our operations and deliver reliable, compliant payment services across the country.
The role
We are seeking a Head of Compliance to serve as our Chief Anti-Money-Laundering Compliance Officer (CAMLCO) and own the AML/CFT and regulatory-compliance programme for a licensed PSO.
Key Responsibilities
Serve as CAMLCO and build/run the AML/CFT programme and policies
Manage STR/CTR and self-assessment reporting to BFIU
Oversee KYC and merchant due diligence
Prepare and submit Bangladesh Bank compliance returns
Manage sanctions and PEP screening
Advise the leadership team on regulatory and compliance risk
What we offer
A senior leadership role in a licensed, live payment company under new ownership
The opportunity to build your function and team from the ground up
Competitive remuneration within the stated range
A central role in Bangladesh's fast-growing digital-payments sector
Remuneration
BDT 100,000-120,000 per month commensurate with experience.