Unit Head (Officer - SO), Transactions Monitoring, AMLD
Job Description
Title: Unit Head (Officer - SO), Transactions Monitoring, AMLD
Company Name: Meghna Bank PLC.
Vacancy: 1
Age: 25 to 38 years
Job Location: Dhaka
Salary: Negotiable
Experience:
- At least 3 years
Published: 2025-12-07
Application Deadline: 2025-12-20
Education:
- Masters
- Bachelor/Honors
Master’s/Bachelor’s degree from reputed university
Professional certification (e.g., CAMS, CEAF, and ICA) will be an added advantage.)
Requirements:
- At least 3 years
Skills Required:
Additional Requirements:
- Age 25 to 38 years
Minimum 03 years’ Banking experience having exposure in AML CFT Division
Incumbent should have had exposure to the AML CFT Division
Dedicated, self-motivated and flexible with result driven
Good communication and interpersonal skills
Customer-centricity, result-oriented
Age limit may be relaxed for experience and deserving candidate
Responsibilities & Context:
Reviewing and analyzing transactions for suspicious activity related to AML, fraud, and other financial crimes.
Conducting in-depth analysis of potentially suspicious transactions including Trade Transactions & online transactions
Ensure proper documentation, investigation notes, and escalation of cases to AML Compliance
Preparing Suspicious Transaction Reports (STRs) and other necessary reports for regulatory bodies.
Ensure submission of CTR through go AML on monthly basis in time.
Ability to training branch resources on AML CFT Compliance
Strong data analytical knowledge
Clear process on CDD, EDD process
Job Other Benifits:
- Competitive salary and benefit package will be offered to competent, qualified and experienced candidates
Employment Status: Full Time
Job Work Place: Work at office
Company Information:
Gender: 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
