Title: Senior Officer, AML & CFT
Company Name: bKash Ltd.
Vacancy: 1
Job Location: Dhaka
Employment Status: Full-time
Educational Requirements:
∎ Bachelor degree in any discipline
∎ Skills Required: AML, CFT
Experience Requirements:
∎ 2 to 3 year(s)
∎ The applicants should have experience in the following area(s):
Anti Money Laundering, Compliance, Operations
∎ The applicants should have experience in the following business area(s):
Banks
Job Responsibilities:
∎ Primary analysis of STR/SAR proposals received from various sources.
∎ Conducting transaction pattern analysis, geographical analysis, KYC QC and NID verification request, static data analysis etc.
∎ Cross check with associated database and multiple NID scenario analysis.
∎ Finalizing suspicious reason for disclosure.
∎ Obtain CAMLCO/DCAMLCO approval.
∎ Preparation/ Checking/ Disclosure of draft Go-AML portal reports.
∎ Updating of STR/SAR database.
∎ Assist in development and revision of STR/SAR Policy, Process and Guidelines.
∎ Developing of Risk Assessment Reports and monitoring reports on a r4egular basis (Weekly, Fortnightly and Monthly, etc).
∎ Assist with internal AML & CFT Agent and Merchant training.
∎ Coordinate meetings with internal and external stakeholders related to STR/SAR policy and process when required.
∎ Representation of STR/SAR team on various Seminars/Workshop/Training, etc.
∎ Travel outside Head Office/Dhaka & Conduct Regional Market visit when required.
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Additional Requirements:
∎ Excellent in data analysis and report writing.
∎ Excellent in communication & presentation skills.
∎ Excellent in interpersonal & negotiation skills.
∎ Strong leadership & ability to coach.
Salary: Negotiable
Application Deadline: February 24, 2020
Company Information:
∎ bKash Ltd.
∎ Address : Shadhinata Tower, 1, Bir Sreshtha Shaheed Jahangir Gate, Dhaka Cantonment, Dhaka-1206
∎ Web : www.bkash.com
∎ Business : Mobile financial service
Category: Bank/Non-Bank Fin. Institution
Source: bdjobs.com