Regional AML Compliance Officer

Job Description

Title: Regional AML Compliance Officer

Company Name: bKash Ltd.

Vacancy: 1

Job Location: Anywhere in Bangladesh

Employment Status: Full-time

Experience Requirements:
∎ 3 to 6 year(s)
∎ The applicants should have experience in the following area(s): AML, CFT, Compliance
∎ The applicants should have experience in the following business area(s): Banks, Investment/Merchant Banking

Job Responsibilities:
∎ Monitoring of Agent and Distributor on boarding.
∎ Monitoring of implementation of FCAs of active agents, based on Control Reports, FCA Reports, High risks areas.
∎ Monitor regional AML&CFT issues
∎ Monitoring AML&CFT Compliance and KYCs QC standard of Distribution Houses and Merchants
∎ Implementation of Regional AML&CFT Training for Agent and Distributor
∎ Field level vetting/feedbacks on STRs/SARs proposals against Agent, Distributor, Merchant and Institution as required.
∎ Addressing/investigating local ML&TF incidents as required.
∎ Assist Local Bangladesh Bank/BFIU/BRAC Bank inspections as required.
∎ Conduct EDD as directed.
∎ Act as regional compliance advisor.
∎ Represent bKash Limited in Divisional level AML&CFT Forums.

Additional Requirements:
∎ Skill/experience on AML&CFT Compliance.
∎ Working knowledge on Microsoft office (Excel, Access, Power point, Word).
∎ Self-initiated and fast learner.
∎ Ability to listen, understand and respond appropriately when interacting with individuals groups.
∎ Communication skills and proven time management aptitude is essential.
∎ Ability to maintain attention and complete assignments in time despite frequent stressful, emergency critical or unusual interruption.

Salary: Negotiable

Job Source: Bdjobs.com Online Job Posting.

Application Deadline: 18 Nov 2021

Company Information:
∎ 11 Nov 2021
∎ bKash Ltd.
∎ Address : Shadhinata Tower, 1, Bir Sreshtha Shaheed Jahangir Gate, Dhaka Cantonment, Dhaka-1206
∎ Web : www.bkash.com
∎ Business : Mobile financial service

Category: Bank/Non-Bank Fin. Institution

Source: bdjobs.com

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