Team Lead – Transaction Monitoring Unit (AML & CFT Division)
Job Description
Title: Team Lead – Transaction Monitoring Unit (AML & CFT Division)
Company Name: Mutual Trust Bank PLC
Vacancy: --
Age: Na
Job Location: Anywhere in Bangladesh
Salary: --
Experience: --
Published: 2026-04-28
Application Deadline: 2026-05-09
Education:
Requirements: --
Skills Required:
Additional Requirements:
Responsibilities & Context:
Support ongoing transaction monitoring through analysis of generated alerts and cases.
Perform detailed analysis of customer transactions and activities to detect potential suspicious behavior with high accuracy.
Assist in development and maintenance of Transaction Monitoring MIS and generate reports for stakeholders.
Support review and update of AML/CFT policies, procedures, and review forms.
Facilitate communication with internal units regarding SAR, STR, CTR, compliance reviews, investigations, and ad hoc projects.
Collaborate with internal and external stakeholders to support information sharing and investigation processes.
Maintain up-to-date knowledge of AML/CFT regulations, industry practices, and emerging financial crime risks.
Ensure regulatory queries are addressed accurately and within defined timelines.
Execute assigned duties to support departmental objectives and contribute to team performance.
Job Other Benifits:
Employment Status: Full Time
Job Work Place: Work at office
Company Information:
Gender: Both Male and Female can apply
Read Before Apply: Please apply only who are fulfilling all the requirements of this job
Category: Bank/ Non-Bank Fin. Institution
