Assistant Manager to Manager, Money Laundering & TF Prevention Division (SO to SEO)

Job ContextThe primary objective of this role is to ensure monitoring, regulatory compliance and people development. The incumbent will be responsible for operational tasks related to transaction monitoring , suspicious reporting, regulatory compliance, awareness, and coordination with internal and external stakeholders to mitigate ML/TF risks in line with regulatory expectations.Functional ResponsibilitiesMonitor & review of account based on central transaction monitoring report and take appropriate post action.Follow up with respective branch based on transaction monitoring & CDD/EDD requirement and suspicious account.Monitor adverse news and post action measure.Monthly follow up with respective branches based on branch level system generated transaction monitoring report.Visit respective branch/sub-branch as per annual plan and guide for development.Execute any additional tasks or special projects assigned by unit/division head related to AML/CTF operations.Central Monitoring of Import & Export executed by TSD (Trade Services Division).Communicate with respective stakeholder for collection of information/documents to understand the identified transaction.Visit TSD periodically for checking TBML (Trade Based Money Laundering) compliance.Coordination and collection of data/documents as instructed by BFIU- Bangladesh Bank.Arrange awareness session to develop knowledge on prevention of AML/CFT/TBML.Strictly adhere to confidentiality requirements as outlined by BFIU- Bangladesh Bank and Internal Bank policies.Handle all sensitive data, reports, and communication with the utmost discretion and integrity.Ensure that customer information, regulatory documents, and internal reports are safeguarded against unauthorized access or disclosure.Academic & Additional Qualification4 years of Graduation/ Masters from any UGC approved university in Bangladesh/ International University.Minimum 3 to 4 years of Work Experience in relevant field preferably in Financial Institutions.Good command over MS Office especially Excel, Word and PowerPoint.Strictly adhere to confidentiality requirements as outlined by BFIU and internal bank policies.Handle all sensitive data, reports, and communication with the utmost discretion and integrity.Ensure that customer information, regulatory documents, and internal reports are safeguarded against unauthorized access or disclosure.Last Date of ApplicationSunday, August 30, 2026