Officer – AML & CFT (Off-EO)

Job Description

Title: Officer – AML & CFT (Off-EO)

Company Name: Modhumoti Bank Limited

Vacancy: Not specific

Job Location: Dhaka

Employment Status: Full-time

Educational Requirements:
∎ Minimum Graduation in any discipline from a reputed university having no 3rd class in his / her academic career.

Experience Requirements:
∎ 2 to 3 year(s)

Job Responsibilities:
∎ Maintain the day-to-day operation of the bank’s AML&CFT compliance.
∎ Assist Central Compliance Committee, CAMLCO & Deputy CAMLCO in implementing and enforcing the bank’s AMLCFT Policies, Procedures and Regulatory Directives.
∎ Ensure timely submission of all regulatory reporting within timeline.
∎ Provide support to branches and divisions in handling inspection of BFIU & Internal Audit.
∎ Check CTR input by branches and preserve the CTR File on monthly basis.
∎ Check STR/SAR by branches and preserve the STR File.
∎ Any other job/instruction as and when assigned by the Management of the Bank.

Additional Requirements:
∎ 2-3 years’ related working experience in Bank.
∎ Sound knowledge on computer especially in MS Office.
∎ Excellent interpersonal and communication skills.
∎ Ability to work under pressure.
∎ Fresh Candidates need not to apply.
∎ Candidates having break of services need not to apply.

Salary: Negotiable

Compensation & Other Benefits:
∎ As per Bank's Policy

Application Deadline: March 16, 2020

Company Information:
∎ Modhumoti Bank Limited
∎ Address : Head Office, 4th Floor, DCCI Building, 65-66 Motijheel C/A, Dhaka
∎ Web : www.modhumotibankltd.com

Category: Bank/Non-Bank Fin. Institution