Officer – Senior Officer (Anti Money Laundering Division)

Published On

13 Sep 2023

Company Information

ONE Bank Limited

Address : HRC Bhaban, 46 Kawran Bazar, Dhaka-1215

Business : ONE Bank Limited was incorporated in May, 1999 With the Registrar of Joint Stock Companies under the Companies Act. 1994, as a commercial bank in the private sector.

The Bank is pledge-bound to serve the customers and the community with utmost dedication. The prime focus is on efficiency, transparency, precision and motivation with the spirit and conviction to excel as ONE Bank in both value and image.

The name `ONE Bank` is derived from the insight and long nourished feelings of the promoters to reach out to the people of all walks of life and progress together towards prosperity in a spirit of oneness.

Officer – Senior Officer (Anti Money Laundering Division)

ONE Bank Limited



Job Context

    ONE Bank Ltd. is one of the leading 3rd generation private commercial banks in Bangladesh. We are currently looking for some number-driven, digitally savvy, intelligent, goal-oriented, enthusiastic individual for our Anti-Money Laundering Division who is well conversant in Anti Money Laundering and Terrorist Financing (AML & CFT) rules & regulations.

Job Responsibilities

  • Inspect Branches, Sub-branches and Agent Points based on Risk Based Approach and as per requirement of Regulatory bodies.
  • Prepare Inspection Report, send report to Branches and Management and compliance thereon.
  • Search accounts from CBS and other System and provide information thereon to BFIU and other Regulators and execution of freezing order.
  • Ensure Sanction Screening and maintaining False Positive Records and case analysis on Sanction Screening.
  • Monitor transaction, transaction pattern analysis through various Reports and Statements submitted by Branches and detecting suspicious transaction / activity and report to BFIU through go AML Web.
  • Collect of Self-Assessment Report and Meeting Minutes from Branches.
  • Review Self-Assessment Report and ITP reports and gap analysis and report to Branches and Management.
  • Support to BFIU, BB, Internal and External inspection / audit team as and when required.
  • Provide various information, reports, statements to BFIU and other regulators.

Employment Status



  • Work at Office

Educational Requirements

  • Graduation from any reputed university with a satisfactory academic track record.

Experience Requirements

  • At least 4 year(s)

Additional Requirements

  • Age at least 28 years
  • Sound knowledge in account opening, KYC, CDD, EDD, TP, Transaction Monitoring, and Branch operations.
  • Experience in handling regulatory issues and inspection.
  • Well-conversant with BFIU/Bangladesh Bank Circulars and guidelines, and Risk Management.
  • Excellent interpersonal, communication, presentation skills.
  • Good analytical ability and leadership quality.
  • Good command over Microsoft Word, Excel, PowerPoint.
  • Good report writing skills.
  • Be a customer-centric, self-propelled team player and capable of meeting deadlines.

Job Location




Job Source Online Job Posting.

Published on: 13 Sep 2023


Employment Status: Full-time

Experience: At least 4 year(s)

Age: Age at least 28 years

Job Location: Dhaka

Salary: Negotiable

Application Deadline: 7 Oct 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 : 7 Oct 2023

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