Head of Anti-Money Laundering Division (Deputy CAMLCO)

Job Description

Title: Head of Anti-Money Laundering Division (Deputy CAMLCO)

Company Name: Union Bank PLC

Vacancy: --

Age: at most 52 years

Location: Dhaka (Gulshan)

Experience:
∎ At least 16 years

Published: 15 May 2025

Education:
∎ Bachelor/Honors
∎ Minimum Graduation Degree from any recognized university approved by UGC. Candidates having 3rd Division/Class in any academic qualifications need not apply.
∎ Academic Qualifications:

Requirements:

Additional Requirements:
∎ Age at most 52 years
∎ Minimum 16 (sixteen) years’ working experience in any reputed commercial bank/financial institution with at least 5(five) years as Head of ALM with proven track record in compliance matters.
∎ Candidates having Shariah Based Banking experience will be given preference.
∎ AIBB (Associate of The Institute of Bankers, Bangladesh), DIB (Diploma in Islamic Banking), CAMS (Certified Anti-Money Laundering Specialist) certification etc. will get extra consideration.
∎ Not More than 52 Years.
∎ Age limit may be relaxed for exceptionally suitable Candidates
∎ Banking Experience:
∎
∎ Professional Qualifications:
∎
∎ Age:

Responsibilities & Context:
∎ He will assist to prepare the MD's yearly message regarding AML, CFT, TBML & CBML issue and circulate among Head Office and Branch officials within 1 st week of every year.
∎ Being a Member Secretary, He will arrange & conduct quarterly Central Compliance Committee (CCC) meeting as per instructions of BFIU Circular No. 26.
∎ He will assist to prepare Banks Annual Report on AML & CFT part.
∎ He will evaluate Half Yearly Self-Assessment Report received from the branches and submit before the CCC (Central Compliance committee) meeting and Managing Director/CEO.
∎ He will evaluate, investigate and analyze cash transaction report (CTR), suspicious activity /transactions (STR/SAR)/, Structuring etc. and recommend filing for STR/SAR to BFIU through CAMLCO, if deemed feel appropriate.
∎ He will develop and update policy of AML & CFT, TBML, CBML, ML & TF Risk Management Guideline as and when required.
∎ He will nominate the BAMLCO including responsibilities for Complying/Monitoring of Branch's Compliance on AML, TBML, CBML and CFT issues as per instruction of BFIU Circular No. 26.
∎ He will circulate instructions/guidelines on AML & CFT issues to all branches and sub-branches as and when required.
∎ He will conduct the audit and compliance issues of branches on AML, TBML. CBMI- and CFT issues time to time.
∎ He will handle Internal, External & BFIU Audit/Inspection and ensure compliance accordingly.
∎ He will comply correspondence questionaries' received from different division/agencies/other Banks.
∎ He will maintain an effective communication across the Bank, through prudent reporting against escalation of serious risk vulnerabilities.
∎ He will coordinate with BFIU and other regulatory bodies, and law enforcement authorities/agencies in respect of any documents, information or other related matters.
∎ He will maintain the confidentiality of customer's information.
∎ He will arrange Training, workshop, Seminar related to AML, CFT, TBML & SBML issues for the employees of the bank.
∎ He will have access to any information of the Bank.
∎ He will ensure his continuing competence.
∎ The D-CAMLCO maintain the confidentiality of all aspects of AML & CFT issues regarding any documents/information's submitted to the regulatory bodies/Law enforcement agencies.
∎ Union Bank PLC., a progressive Islamic Shariah Based Bank established in the year 2013, has come a long way in terms of its business progress in the country by providing quality products and services backed by state of the art technology and a team of highly motivated personnel to deliver excellence in Islamic Banking.
∎
∎ The Candidates should have extraordinary track record in banking preferably in Islamic Banking throughout his professional career
∎
∎ The ideal candidates must have the qualifications & competencies as follows:
∎
∎ Job Description:
∎ He will assist to prepare the MD's yearly message regarding AML, CFT, TBML & CBML issue and circulate among Head Office and Branch officials within 1 st week of every year.
∎ Being a Member Secretary, He will arrange & conduct quarterly Central Compliance Committee (CCC) meeting as per instructions of BFIU Circular No. 26.
∎ He will assist to prepare Banks Annual Report on AML & CFT part.
∎ He will evaluate Half Yearly Self-Assessment Report received from the branches and submit before the CCC (Central Compliance committee) meeting and Managing Director/CEO.
∎ He will evaluate, investigate and analyze cash transaction report (CTR), suspicious activity /transactions (STR/SAR)/, Structuring etc. and recommend filing for STR/SAR to BFIU through CAMLCO, if deemed feel appropriate.
∎ He will develop and update policy of AML & CFT, TBML, CBML, ML & TF Risk Management Guideline as and when required.
∎ He will nominate the BAMLCO including responsibilities for Complying/Monitoring of Branch's Compliance on AML, TBML, CBML and CFT issues as per instruction of BFIU Circular No. 26.
∎ He will circulate instructions/guidelines on AML & CFT issues to all branches and sub-branches as and when required.
∎ He will conduct the audit and compliance issues of branches on AML, TBML. CBMI- and CFT issues time to time.
∎ He will handle Internal, External & BFIU Audit/Inspection and ensure compliance accordingly.
∎ He will comply correspondence questionaries' received from different division/agencies/other Banks.
∎ He will maintain an effective communication across the Bank, through prudent reporting against escalation of serious risk vulnerabilities.
∎ He will coordinate with BFIU and other regulatory bodies, and law enforcement authorities/agencies in respect of any documents, information or other related matters.
∎ He will maintain the confidentiality of customer's information.
∎ He will arrange Training, workshop, Seminar related to AML, CFT, TBML & SBML issues for the employees of the bank.
∎ He will have access to any information of the Bank.
∎ He will ensure his continuing competence.
∎ The D-CAMLCO maintain the confidentiality of all aspects of AML & CFT issues regarding any documents/information's submitted to the regulatory bodies/Law enforcement agencies.

Compensation & Other Benefits:
∎ Salary: Pay & Perquisites.

Workplace:
∎ Work at office

Employment Status: Full Time

Job Location: Dhaka (Gulshan)

Read Before Apply: Only short listed candidates will be called for interview. Union Bank PLC. reserves the right to accept or reject any application without assigning any reason therefore.

Apply Procedure:

Email your CV:
∎ Send your CV to the given email career@unionbank.com.bd

Hard Copy:

Company Information:
∎ Union Bank PLC
∎ Bahela Tower 72, Gulshan Avenue, Gulshan - 1 Dhaka - 1212, Bangladesh.

Address::
∎ Bahela Tower 72, Gulshan Avenue, Gulshan - 1 Dhaka - 1212, Bangladesh.

Application Deadline: 31 May 2025

Category: Bank/Non-Bank Fin. Institution