Company Name: Modhumoti Bank Limited
Roles & Responsibilities:
- Maintain the day-to-day operation of the bank’s AML&CFT compliance.
- Assist Central Compliance Committee, CAMLCO & Deputy CAMLCO in implementing and enforcing the bank’s AMLCFT Policies, Procedures and Regulatory Directives.
- Ensure timely submission of all regulatory reporting within timeline.
- Provide support to branches and divisions in handling inspection of BFIU & Internal Audit.
- Check CTR input by branches and preserve the CTR File on monthly basis.
- Check STR/SAR by branches and preserve the STR File.
- Any other job/instruction as and when assigned by the Management of the Bank.
Educational Qualification:
- Minimum Graduation in any discipline from a reputed university having no 3rd class in his / her academic career.
Work Experience:
- 2 to 3 year(s)
Others Requirements:
- 2-3 years’ related working experience in Bank.
- Sound knowledge on computer especially in MS Office.
- Excellent interpersonal and communication skills.
- Ability to work under pressure.
- Fresh Candidates need not to apply.
- Candidates having break of services need not to apply.
Others Benefit:
As per Bank's Policy