Associate – Assistant Manager (AML & CFT Division)

Published On

23 Aug 2023

Company Information

A renowned Private Commercial Bank

Associate – Assistant Manager (AML & CFT Division)

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

  • Assist supervisor in revising/updating policy, process, guideline and manuals as per regulatory and internal requirement
  • Conduct assurance reviews and ad-hoc inspections on the status of AML & CFT Compliance of branches/departments/divisions.
  • Perform random and rule based transaction monitoring on branches and offices across the country.
  • Review returns (monthly, quarterly, half-yearly) and reports (STR/SAR) received from branches/offices
  • Prepare response of queries/issues from BFIU, Anti-Corruption Commission (ACC) etc. for onward submission
  • Check the compliance report submitted by the branch/office and making correspondences with them for complete implementation
  • Review correspondent banking KYC
  • Review trade and credit applications/proposals/transactions from AML & CFT compliance perspective
  • Assist in preparing report for senior management as per regulatory/internal requirement

Employment Status


Educational Requirements

  • Bachelor degree in any discipline
  • Graduation from a reputed university with a minimum CGPA of 3.00 at all levels.

Experience Requirements

  • At least 3 year(s)

Additional Requirements

  • Age at least 26 years
  • Both males and females are allowed to apply
  • Preferably minimum 3 to 5 years’ of experience in banking especially in the field of: AML& CFT Compliance, Trade Operations, General banking, Credit or Foreign exchange.
  • 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: 23 Aug 2023

Not specific

Employment Status: Full-time

Experience: At least 3 year(s)

Gender: Both males and females are allowed to apply

Age: Age at least 26 years

Job Location: Dhaka

Salary: Negotiable

Application Deadline: 30 Aug 2023

Applicants are encouraged to submit Video Resume

Read Before Apply

Applicants are encouraged to submit Video Resume.

*Photograph must be enclosed with the resume.

Apply Procedure

Application Deadline : 30 Aug 2023

Leave a Comment