Category: Bank/Non-Bank Fin. Institution

Associate Manager/ Manager, Anti-Money Laundering Division

BRAC Bank Limited


Not specific

Job Responsibilities

  • CDD/ EDD/ PEP/ IP/ Sanctions Advisory and Exception approvals, Correspondent Banking EDD Advisory, Risk Assessment of regulatory requirements (Circulars/Acts), Formulation and updating Relevant Policies & SOPs, Risk Assessment of Products & Services, Branch Queries, TBML Advisory, TBML L3 alert mitigation, AML/TBML Training content preparation, and conducting sessions.
  • Maintain and circulate Central MIS, self-assessment review of branches and follow-up on observations, quarterly meeting minutes review and follow-up, off-site review of branches, plan and coordinate for branch inspections/on-site reviews across Bangladesh, follow-up on branches for weaknesses mentioned in half-yearly AML-CFT report, etc.
  • Take appropriate actions according to the requirement of regulatory letters/production orders following the end-to-end process.
  • Assist in reviewing/investigating, and reporting of Suspicious Transaction/Activity and post reporting activity. Also, initiate Adverse Media search using available systems and escalate to Line Manager.
  • Assist in Reporting of Cash Transaction Report to Regulatory Authority.
  • Review related processes and suggest amendments of the same according to the changes of internal policy and Bangladesh Bank/BFIU regulations.
  • Assist in ongoing AML Transaction Monitoring for various exception reports such as Cash Transaction Report, Transaction Profile Breach Report, and Transaction Monitoring Reports for High-Risk Accounts, Credit Card Transactions Monitoring, etc.
  • Communicate with relevant units and the business in regards to STRs, compliance reviews, investigations, as well as other Ad-hoc projects.
  • Coordinate with regulatory audit and other external stakeholders as well as internal stakeholders.

Employment Status


Educational Requirements

  • BBA/MBA/Graduate or MSc in CSE;

Experience Requirements

  • 4 to 5 year(s)

Additional Requirements

  • Minimum 4-5 Years working experience in the banking industry;
  • Candidates having experience in handling AML issues will get preference;
  • Candidates having CAMS certification will get a preference;
  • Strong command over advanced MS excel;
  • Strong communication and presentation skills;
  • The ability to read and interpret documents such as government regulations, internal controls, and instruction manuals;
  • Maintenance of discretion in handling confidential information;
  • Usage of math skills including multiplying, dividing, and counting using fractions;
  • Interact with team members at all levels of the organization professionally; ability to speak in front of groups;
  • Willing to travel frequently;
  • Proficient in customer centricity, self-propelled, team player, and capability to meet deadlines.

Job Location


Job Source Online Job Posting.

Job Summary

Published on: 17 Nov 2021

Vacancy:  Not specific

Employment Status: Full-time

Experience: 4 to 5 year(s)

Job Location: Dhaka

Application Deadline: 5 Dec 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


Only short-listed candidates will receive a call for the interview as per the recruitment process.

BRAC Bank reserves the right to accept or reject any application without assigning any reason whatsoever.

BRAC Bank does not charge any fee at any stage of the recruitment process.

Please note that BRAC Bank is an equal employment organization. Any form of persuasion will disqualify the candidature.

Apply Procedure

If you are interested in taking this challenge, please `Apply Online`.

Apply Now
Application Deadline : 5 Dec 2021

Published On

17 Nov 2021

Company Information

BRAC Bank Limited Business : BRAC Bank Limited, pioneer in SME Banking, delivers a full array of banking services to individuals as well as business entities. With a network of 184 Branches, over 460 ATMs, 448 SME Unit Offices and 229 remittance delivery points, the Bank has unmatched reach to provide a comprehensive range of solutions to serve millions.