Analyst- Rule Based Transaction Monitoring Unit

Published On

18 Jun 2023

Company Information

A renowned Private Commercial Bank

Business : Private Commercial Bank

Analyst- Rule Based Transaction Monitoring Unit

A renowned Private Commercial Bank


Not specific

Job Context

    Candidates aspiring to have a career in compliance and control functions in a large private commercial bank with a diverse portfolio of products, services and distribution channels.

Job Responsibilities

  • Review Transaction Monitoring (TM) alerts generated in AML&CFT Compliance Solution
  • Review Account , statements and other required documents related to TM alerts
  • Liaise and follow up with branches/offices for document/information collection for closure of alerts.
  • Escalate alerts as applicable.
  • Raise SAR/STRs as applicable
  • Maintaining MIS

Employment Status


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 1 year(s)

Additional Requirements

  • Age at least 18 years
  • Both males and females are allowed to apply
  • Preferably a minimum 1 to 2 years’ of experience in banking especially in the field of General Banking.
  • Basic technical know-how to use Core Banking Software and other related solutions.
  • Interpersonal skill
  • Analytical ability
  • Good English and Bengali writing skill
  • Expertise in using Microsoft Office suit applications (Microsoft Word, Microsoft Excel & Microsoft Power Point)

Job Location




Job Source Online Job Posting.

Published on: 18 Jun 2023

Not specific

Employment Status: Contractual

Experience: At least 1 year(s)

Gender: Both males and females are allowed to apply

Age: Age at least 18 years

Job Location: Dhaka

Salary: Negotiable

Application Deadline: 30 Jun 2023

Read Before Apply

*Photograph must be enclosed with the resume.

Apply Procedure

Application Deadline : 30 Jun 2023

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