Manager – Strategic AML & CFT

Published On

18 Jun 2023

Company Information

A renowned Private Commercial Bank

Business : Private Commercial Bank

Manager – Strategic AML & CFT

A renowned Private Commercial Bank


Not specific

Job Context

    Candidates with experience in AML&CFT Compliance aspiring grow in compliance and control functions in a large private commercial bank with a diverse portfolio of products, services and distribution channels.

Job Responsibilities

  • Review the ML&TF risk of Product Program Guidelines (PPGs) and manuals
  • Review Policy, Process, Forms and Guidelines from AML & CFT perspective
  • Strategic guidance to different departments, projects and digitization/automation initiatives on AML&CFT perspective.
  • Develop Money Laundering and Terrorist Financing Risk Assessment Methodology and risk Assessment report with Management Action Trigger (MAT)
  • Off-site monitoring
  • Contribute towards strategic guidance to projects and system development
  • Assist supervisor in developing training module/manual

Employment Status



  • Work at office

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.
  • Relevant certifications may have additional value.

Experience Requirements

  • At least 4 year(s)
  • Freshers are also encouraged to apply.

Additional Requirements

  • Age at least 18 years
  • Both males and females are allowed to apply
  • Preferably minimum 4 to 6 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.
  • Good English writing and communications skills
  • 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: Full-time

Experience: At least 4 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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