Anti Money Laundering (AML) Officer || The Premier Bank Limited

Maintaining & improving the process of identifying and reporting potential PEPs, Suspicious transactions etc. Monitoring & supervision of CTR, STR.
Assessment of AML Risk, monitoring & follow-up of a/c. opening complying proper KYC & on-going transactions of branches.
Furnish regulatory reports/statements timely and provide information to management as well as regulators on AML & CFT issues.
Assist to conduct AML Trainings/workshops/seminars for bank officials.
Respond to queries of different concerned authorities on AML & CFT issues.
Conduct visit & surprise inspections of branches regarding AML & CFT issues.
Maintain effective liaison with the regulatory authorities.
Any other responsibility as & when assigned by the management of the bank from time to time.

Post-Graduation in any discipline preferably commerce/business background with excellent academic record from reputed universities and no third division/class or equivalent CGPA in academic career. Candidates having CAMS (Certified Anti Money Laundering Specialist) certification will get preference.

Age at least 25 years
Both males and females are allowed to apply
Minimum 8 years banking experience with at least 3 years work experience in AML & CFT Division of a reputed commercial bank. May be relaxed for deserving candidates.
Not over 40 years. May be relaxed for deserving candidates.
Hands on experience in GB, Credit, Foreign Trade, and AML & CFT including trade based money laundering.
Sound knowledge & understanding on relevant regulatory guidelines.
Adequate branch banking experience.
Excellent inter-personal, communication & presentation skills with strong analytical & report writing ability and leadership quality.
Strong IT knowledge and good command over Microsoft Word, Excel and Power-point.
Ability to work under pressure and very good people dealings with positive attitude

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