In-Charge/ Officer-Anti-Money Laundering

Job Description

Title: In-Charge/ Officer-Anti-Money Laundering

Company Name: Citizens Bank PLC

Vacancy: Not specific

Job Location: Dhaka

Employment Status: Full-time

Educational Requirements:
∎ Post-Graduation without having 3rd class/division in academic career.

Experience Requirements:
∎ At least 2 year(s)

Job Responsibilities:
∎ Maintaining of all registers, files, stationeries, seals, CDs, policies, manuals etc. of the Division under his/her custody.
∎ Support the DCAMLCO by providing necessary documents to attend various meetings with the delegates of local banks, foreign banks, Bangladesh Bank and various law enforcement agencies.
∎ Help the DCAMLCO to formulate, monitor, review, enforce, coordinate and update the bank's Anti-Money Laundering Policy, Know Your Customer (KYC) Policy, Customer Acceptance Policy and Anti-Terrorist Financing Policy.
∎ Help the DCAMLCO to prepare anti-money laundering and anti-terrorist financing circulars, instructions and circulate BFIU circulars and policy guidelines to the branches and concerned divisions of the bank.
∎ Review STRs submitted by branches and report to DCAMLCO for further necessary action.
∎ Conduct special inspection on different issues on occurrence or information from different authorities and submit report.
∎ Inspect any branch where any risky area has been identified in the Self-Assessment Reports of branches.
∎ Identify needs & prepare awareness mails and respond to queries of and issue necessary instructions to the branches so as to money laundering and terrorist financing apprehensions.
∎ Prepare the compliance of BFIU, Internal Audit Team and External Audit Team.
∎ Prepare agenda for the Quarterly meetings of Central Compliance Committee.
∎ Ensure timely submission of information/enquiry on parties/accountholders to BFIU of Bangladesh Bank as per their requirements.
∎ Assess the training needs of the officials of the bank.
∎ Maintain records of trainings on anti-money laundering and anti-terrorist financing issues.
∎ Coordinate training courses in the Bank's Training Institute to raise the level of awareness of Anti-Money Laundering & Anti-Terrorist Financing compliance in the Bank.

Additional Requirements:
∎ Age at most 40 years
∎ Sound knowledge of financial markets.
∎ Multitasking orientation.
∎ Problem-solving aptitude.
∎ Sound computer literacy.
∎ Good communication and presentation skills both in Bangla and English.

Salary: Negotiable

Job Source: Online Job Posting.

Application Deadline: 20 Apr 2021

Company Information:
∎ 28 Mar 2021
∎ Citizens Bank PLC

Category: Bank/Non-Bank Fin. Institution