Official- Anti-Money Laundering & CFT (SO to AVP)

Job Description

Title: Official- Anti-Money Laundering & CFT (SO to AVP)

Company Name: The Premier Bank PLC

Vacancy: --

Age: At most 40 years

Job Location: Anywhere in Bangladesh

Salary: --

Experience:

• 5 to 10 years
• The applicants should have experience in the following business area(s): Banks

• Bachelor/Honors

• 4-years graduation preferably in Accounting, Finance, Banking, Economics, Law, Marketing or related discipline from a reputed university with no third class/division or equivalent CGPA in the academic record. Having Postgraduate degree will be considered an added advantage.

• Any relevant Professional Qualifications will be considered an added advantage.

• 5 to 10 years
• The applicants should have experience in the following business area(s): Banks

• Age At most 40 years

• 5 to 10 years of banking experience including at least 03 years experience in General Banking/ AML & CFT/ KYC/ Compliance in a bank or financial institution.

• Age not exceeding 40 years as of January 31, 2026. The age limit may be relaxed based on relevant experience.

The Premier Bank PLC., with the network of 136 branches and 67 sub-branches across the country, is on a growth trajectory to expand its network and services nationwide. As part of its commitment to corporate goals and good governance, the Bank invites applications from experienced and performance-driven banking professionals for AML & CFT Division.

Job Responsibilities:

• Monitor customer transactions to identify suspicious, unusual, or potentially high-risk activities in line with AML/CFT requirements.

• Review, analyze, and assist in the preparation and submission of Suspicious Transaction/Activity Reports (STR/SAR) and Cash Transaction Reports (CTR) within prescribed timelines.

• Ensure compliance with the AML/CFT Act, Bangladesh Bank circulars, and the Bank’s internal policies and procedures.

• Support the implementation of risk-based AML/CFT controls and ongoing compliance initiatives.

• Review and verify KYC, CDD, and EDD documentation during account opening and periodic updates, including customer risk grading and source of funds/wealth.

• Ensure proper maintenance, accuracy, and completeness of customer records and AML documentation.

• Assist in transaction monitoring and investigation of alerts generated through AML monitoring systems.

• Prepare AML-related MIS, regulatory returns, and internal compliance reports as required by management and regulators.

• Assist during Bangladesh Bank inspections, internal audits, and compliance reviews, and support follow-up of audit observations and corrective action plans.

• Support AML awareness programs and staff training initiatives at branch and head-office levels.

• Coordinate with branches, the Compliance Division, and Head Office AML Unit to ensure effective implementation of AML/CFT measures.

• Provide guidance and advisory support to branch officials on AML/KYC and regulatory compliance matters.

• Attractive compensation package including Group Insurance coverage;

• A professional and friendly working environment;

• Clear career progression opportunities.