AML & CFT (PO-SPO)
Job Description
Title: AML & CFT (PO-SPO)
Company Name: Shimanto Bank Limited
Vacancy: --
Age: at least 37 years
Location: Anywhere in Bangladesh
Salary: Negotiable
Experience:
∎ At least 6 years
∎ The applicants should have experience in the following business area(s):Banks
Published: 19 Apr 2024
Education:
∎ Bachelor/Honors
Requirements:
Additional Requirements:
∎ Age at least 37 years
∎ Minimum Graduation in any discipline (preferably in Business) from any reputed university.
∎ 3rd division or 3rd class in any exam are discouraged to apply.
∎ Both males and females are allowed to apply.
∎ Candidate working in centralized Banks will be preferred.
∎ Candidates having Certified Anit Money Laundering Specialist (CAMS) will get preference.
∎ Minimum Graduation in any discipline (preferably in Business) from any reputed university.
∎ 3rd division or 3rd class in any exam are discouraged to apply.
∎ Both males and females are allowed to apply.
∎ Candidate working in centralized Banks will be preferred.
∎ Candidates having Certified Anit Money Laundering Specialist (CAMS) will get preference.
Responsibilities & Context:
∎ Formalize related activities as a member of Bank’s AML department under supervision of D-CAMLCO of the Bank.
∎ Ensure proper and timely reporting of AMLD related reports towards BFIU and other regulators.
∎ Respond regulatory queries in respect to AML & CFT in timely manner.
∎ Processing of CTR & STR submission to BFIU
∎ Transaction Monitoring.
∎ Ensure monitoring of periodic EDD for High-Risk Customers are done by Branches.
∎ Other works as and when entrusted with
∎ Formalize related activities as a member of Bank’s AML department under supervision of D-CAMLCO of the Bank.
∎ Ensure proper and timely reporting of AMLD related reports towards BFIU and other regulators.
∎ Respond regulatory queries in respect to AML & CFT in timely manner.
∎ Processing of CTR & STR submission to BFIU
∎ Transaction Monitoring.
∎ Ensure monitoring of periodic EDD for High-Risk Customers are done by Branches.
∎ Other works as and when entrusted with
Skills & Expertise:
Compensation & Other Benefits:
∎ Negotiable.
∎ Other benefits are as per Bank's Human Resources Policy
∎ Negotiable.
∎ Other benefits are as per Bank's Human Resources Policy
Workplace:
∎ Work at office
Employment Status: Full Time
Job Location: Anywhere in Bangladesh
Read Before Apply:
Only shortlisted candidates will be called for interview.
Shimanto Bank reserves the right to accept or reject any application without assigning any reason whatsoever.
Shimanto Bank is an equal opportunity employer.
Requirement may be relaxed for relevant and experienced candidates.
Company Information:
∎ Shimanto Bank Limited
∎ Shimanto Bank PLC, Corporate Head Office, Road No. 2, Bir Uttam M. A. Rob Sarak, Shimanto Square, Dhaka
Address::
∎ Shimanto Bank PLC, Corporate Head Office, Road No. 2, Bir Uttam M. A. Rob Sarak, Shimanto Square, Dhaka
Application Deadline: 26 Apr 2024
Category: Bank/Non-Bank Fin. Institution
Source: bdjobs.com
Deadline Expired on 26th Apr 2024
Similar Jobs
Business Development Officer
Associate Manager / Manager (EO/SEO), Inward Remittance-Liability Service Center, Operations
Head of Claims
Assistant Manager of Treasury
Assistant Relationship Officer for Deploying Dutch Bangla Bank PLC
Officer/Senior Officer - Credit (based at outside Dhaka City)
Chief Business Officer (SEVP / DMD)
Assistant Vice President, Investment Department
Assistant Manager, Investment Department
Executive-Compliance
Deputy Managing Director (DMD)
Digital Marketing Executive
Relationship Officer/ Associate Relationship Manager (Retail Lending Unit)
Trainee Sales Officer - TL (Credit Card, Retail & Liability Dept, ONE Bank PLC- Conduct by Conquest)
Facebook Group