BRAC Bank Limited, pioneer in SME Banking, delivers a full array of banking services to individuals as well as businesses. Our financial results along with country-best credit rating & multiple best financial report awards reflect our aspiration, transparency and teamwork. While we thrive in the present, we simultaneously invest for future – upgraded core banking system in Finacle 10, first local bank to rollout Oracle ERP, process alignment with best practices and many more. However, this feat of providing a comprehensive range of solutions to its millions of customers would not be possible without our diversified business model and unmatched network of 186 Branches, 448 ATMs, 457 SME Unit Offices, 11 Regional Operations Office and 224 remittance delivery points.
To support its continuous business growth, BRAC Bank is currently looking for ambitious, smart, goal-oriented, enthusiastic individuals for the following positions in Anti-Money Laundering Division.
Officer/Associate Manager, Transaction Monitoring – Anti-Money Laundering Division
Employment Type : Full Time Employment Job Grade: OG II/SO
KEY RESPONSIBILITIES
- The primary responsibility of the Jobholder will be assisting to review transactions of customer through various transaction monitoring tools. This would also involve review of KYC, Transaction Pattern and filing STR/SAR
- Assist in ongoing AML transaction monitoring for various reports like CTR, Transaction Profile breach report, Exception report etc.
- Assist in checking the review status of High Risk and PEP/IP accounts of branch following various methods.
- Assist in conduct research via available Bank systems and commercial databases, as well as the Internet
- Assist in communicating with relevant units and the business in regards to STRs, compliance reviews, investigations, as well as other Ad hoc projects
- Assist in drafting STRs, recommend relationship retention or termination, and track recommendations and account closures, as required
- Assist in conducting QA reviews of case files, case tracking logs and various AML processes
KEY QUALIFICATIONS
- Graduation in Business Administration/Commerce with good academic result.
- Working Experience in relevant field will an added advantage
- Candidate having professional qualifications will get preference.
- Good interpersonal, communication & presentation skills
- Analytical ability & leadership quality
- Strong command over Microsoft Word, Excel & Power Point
- Ability to work under pressure
Female candidates are highly encouraged to apply.
Only short listed candidates will be called for the interview as per recruitment process.
BRAC Bank reserves the right to accept or reject any application without assigning any reason whatsoever.
If you are interested to be a part of this diversified BRAC Bank family, then please Apply Online.
BRAC Bank does not charge any fee at any stage of the recruitment process. Please note that BRAC Bank is an equal opportunity employer. Any form of persuasion will disqualify the candidature before or after the final selection.
Application Deadline: February 25, 2019 |
