Job Description
Title: Team Leader- Transaction Monitoring Unit (TMU)
Company Name: A renowned Private Commercial Bank
Vacancy: Not specific
Job Location: Dhaka
Employment Status: Full-time
Educational Requirements:
∎ Bachelor degree in any discipline
∎ Master's Degree will be preferred.
∎ No third division, minimum CGPA of 2.50 out of 4.00.
∎ Candidate must be from a UGC-approved university.
Experience Requirements:
∎ At least 3 year(s)
Job Responsibilities:
∎ Ensuring review and monitoring of daily alerts in ACS by TMU analysts.
∎ Ensuring analysts review initial alerts as per directive of AML&CFT Division in a timely, efficient and accurate manner.
∎ Responsible for day-to-day supervision of analysts and coordinating with branches and offices using ACS and outlook email.
∎ Ensure efficient and timely completion of second level review for applicable alerts as per designated template/SOP.
∎ Perform periodic and random quality assurance on alerts reviews conducted by TMU analysts.
∎ Create awareness among branches and offices on rule based transaction monitoring and equip them with necessary information and insights for smooth alert management in system
Additional Requirements:
∎ Age at least 26 years
∎ Both males and females are allowed to apply
∎ Basic technical know-how to use Core Banking Software and other related solutions.
∎ Good English writing and communications skills.
∎ Preferably minimum of 3 to 5 years' of experience in banking including at least 1 year in AML & CFT
Salary: Negotiable
Job Source: Bdjobs.com Online Job Posting.
Application Deadline: 30 Aug 2023
Company Information:
∎ 23 Aug 2023
∎ A renowned Private Commercial Bank
Category: Bank/Non-Bank Fin. Institution
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