Company Name: Woori Bank
Roles & Responsibilities:
- Assist to ensure that the products & services of the Bank are not used to launder the proceeds of crime & all of the staff of the bank is aware of their obligations & the need to remain vigilant in the fight against ML/TF.
- Establish compliance culture in respect of Anti money laundering (AML) and Combating Financing Terrorism (CFT) in the bank.
- Enforce the Banks Know Your Customer (KYC) policy and Identification Procedure for detection of suspicious transaction/account activities.
- Issue Anti-Money Laundering circulars, instructions and circulate Bangladesh Bank circulars and policy guidelines to the branches of the Bank.
- Preparation of AML/CFT Action plan.
- Creation of awareness among the officers/employees about the internal AML/CFT policies, procedures and programs and Bangladesh Banks instructions and guidelines.
- Respond queries of and issue necessary instructions to the branches about money laundering and terrorist financing.
- Monitor the Banks Self-Assessment and Independent Testing Procedures for AML compliance and taking corrective action.
- Conduct inspection on branches regarding anti money laundering compliance.
- Conducting of CCU meeting bi-monthly
- Ensure timely anti-money laundering reporting and compliance to Bangladesh Bank, including CTR, STR, KYC Update, A/C information & other data required by Bangladesh Bank, NBR, Customs Authority etc.
- Different internal and regulatory reporting.
- Ensure KYC for corresponding banking.
Educational Qualification:
- Graduation, preferably in Business, Economics, Bank Management or related subject
Work Experience:
- At least 3 year(s)
Others Requirements:
- Minimum Three (3) years of experience in reputed Banks; minimum Two (2) years of experience in Anti Money Laundering department
- Must be technically sound and well conversant in relevant regulatory policies, guidelines
- Knowledge in the area of Trade Based Money Laundering and General Banking will be an added advantage
- Should be proactive, innovative and energetic.
- Excellent interpersonal, communication skill and leadership quality is much desired.
- Applicants who are serving as Officer and above are eligible to apply for this post.
- Candidate having third Division/Class in his/her academic carrier, need not to apply.
Others Benefit:
As per company policy