Category: Bank/Non-Bank Fin. Institution


Community Bank Bangladesh Ltd.


Not specific

Job Context

    Job Grade: Senior Vice President

Job Responsibilities

  • Develop, implement & interpret the AML & CFT Policy Guidelines of the Bank.
  • Review & update ML & TF Risk Assessment and AML policy of the bank.
  • Bring the situation of any AML fallout to the notice of Senior Management and to escalate the performance & position of the bank in terms of AML & CFT compliance.
  • Monitoring & supervision of PEP Screenings, STR, CTR, SAR, KYC Diligence, Sanctions, Independent Testing Procedures as per regulatory guidelines. etc.
  • Ensure timely assessment of AML risk, monitoring & follow-up of a/c. opening complying proper KYC & on-going transactions of different branches for detecting irregular & suspicious transactions.
  • Ensure corrective measures taken to address the deficiency identified internally or by regulators.
  • Furnish management as well as regulatory statements/reports timely & meticulously.
  • Furnish information to regulators and management as and when required.
  • Conduct AML training/workshop/seminar throughout the year for capacity development & awareness of all executives/officers/BAMLCOs.
  • Continuously monitor the activities of BAMLCOs.
  • Conduct visit, surprise inspections of branches regarding AML & CFT compliances.
  • Maintain effective liaison with Regulatory Authorities.
  • Any other responsibility as & when assigned by the competent authority of the bank from time to time.
  • Management of Suspicious Transaction Reports (STRs), Cash Transaction Reports (CTRs), information related to money laundering (ML) /financing of terrorism (TF), response on Bangladesh Financial Intelligence Unit's query.
  • Approve financial and non-financial system entries including deposit product set up, payment transfer transactions, settlements etc.
  • Act as custodian of deposit account opening files in a centralized operation framework.
  • Respond to goAML and other regulatory inquiries, reporting CTR and STR.

Employment Status


Educational Requirements

  • MBA/Master's in any discipline from reputed University. No Third Division in academic records.

Experience Requirements

  • At least 15 year(s)

Additional Requirements

  • Minimum 15 (Fifteen) years' working experience in Banks/Financial Institutions.
  • Minimum 3 (Three) years' working experience as D-CAMLCO or second line in AML & CFT Division is must.
  • Knowledge, Competencies & skills:
  • Smart, Team player, paired with agile mindset and can-do attitude.
  • Good communication skill in Bangla and English.
  • Very good skills in MS Office

Job Location




Job Source Online Job Posting.

Job Summary

Published on: 27 Sep 2021

Vacancy:  Not specific

Employment Status: Full-time

Experience: At least 15 year(s)

Job Location: Dhaka

Salary: Negotiable

Application Deadline: 18 Oct 2021

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এই চাকরির জন্য বিজ্ঞাপন দাতা প্রতিষ্ঠান আপনার কাছ থেকে কোন অর্থ চাইলে অথবা কোন ধরনের ভুল বা বিভ্রান্তিকর তথ্য দিলে অতি সত্ত্বর আমাদেরকে জানান অথবা জবটি রিপোর্ট করুন।

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Read Before Apply

Application Procedure: Interested candidates are requested to apply by October 18, 2021. No hard copy of application will be accepted.

Apply Procedure

Application Deadline : 18 Oct 2021

Published On

27 Sep 2021

Company Information

Community Bank Bangladesh Ltd.