Company Name: Bank Alfalah Limited

Roles & Responsibilities:

• Respond to AML/KYC questionnaires received from Correspondent Banks/Exchange Companies & provide feedback on AML Queries in coordination with FID - Bangladesh
• Ensure timely responses are provided on AML queries received from Central Bank / BFIU
• Arrange to submit the Suspicious Report (STR) / Suspicious Activities report to BFIU
• Prepare half yearly reports and recommendation for consumption / opinion of Senior Management and subsequent share with MANCOM Members
• Peruse Branch transaction monitoring and raise query to BAMLCO for further examination if requires
• Ensure quarterly meetings are conducted by BAMLCO at Branch level and arrange to raise/escalate the major issues of the Branches to CAMLCO
• Collect data on Legacy/High Risk Accounts
• Coordinate FATCA Reportable accounts. Disseminate the instructions/directives to branches in regard to AML & CFT issues
• Escalation pending AML issues to Business for remedial action /feedback
• Follow all relevant divisional/departmental policies, processes, standard operating procedures and instructions so that work is carried out in a controlled and consistent manner
• Draft any new guidance/guidelines related to AML/FATCA
• Perform additional duties in line with the current role, as and when requested by the Supervisor.

Educational Qualification:

• Bachelor degree in any discipline, Masters degree in any discipline

Work Experience:

• 3 to 5 year(s)

Others Requirements:

• Detailed knowledge on regulatory directives and regulations, KYC, AML guidelines, sanctions and general banking policies and procedures.
• Knowledge of best practices in AML compliance, governance frameworks, methodologies & emerging compliance practices for monitoring and risk assessments.
• Experience of communicating with regulators and assisting with regulatory enquiries and inspections.
• Highly developed communication and influencing skills with ability to build relationships across the organization at all levels.
• Pragmatic thinker and capable of quickly interpreting information for presenting arguments in a clear and reasoned way.
• Highly committed, politically astute, self-confident demeanor and matured social skills.

Others Benefit:

Medical allowance, Performance bonus, Provident fund, Weekly 2 holidays, Insurance, Gratuity, Salary Review: Yearly, Festival Bonus: 2(Yearly)

 

Source: Bdjobs