Community Bank Bangladesh Limited, a concern of Bangladesh Police Kallyan Trust, is established with a vision to serve communities to progress with the tailor made secured solutions abiding the highest level of Corporate Governance and Trust. It aims to contribute in the economic growth of the country by providing financial products & services to the communities across geographies. State-of-the-art Core Banking System will enable the operation to manage centrally in optimum magnitude. Community Bank runs on its three core building blocks i.e. Trust, Security and Progress.

Position: Anti Money Laundering Officer (PO/SPO)

Key Job Responsibilities:

  • Develop Bank’s policy, procedure and strategies in preventing Money Laundering (ML), Terror Financing(TF).
  • Coordinate Bank’s AML & CFT compliance initiatives.
  • Coordinate the ML & TF risk assessment of the bank and review thereon.
  • Forward STR/SAR and CTR to BFIU in time and in proper manner.
  • Impact training, workshop, seminar related to AML & CFT for the employees of the Bank.
  • Conduct inspection on prevention of Money Laundering and Combating Financing of Terrorism issues on the Branches for checking of records, papers and documents.
  • Provide operational support to the branches in the area of AML & CFT communication.

Educational Requirements
Master’s in Business, MBM, Economics or relevant subjects from leading business school/University with no Third Division in academic records.

Experience Requirements
Minimum 5 year(s) working experience in the area of Anti-Money Laundering in leading commercial Banks.

Special Requirements
Working experience in Finacle (Core Banking Software) or similar software will be given preference.

Competencies & skills:

  • Smart, Team player, paired with agile mindset and can-do attitude.
  • Excellent presentation & communication skills
  • Excellent skills in MS Office

Job Location: Head Office, Gulshan

Remuneration: Negotiable

Application Procedure: Interested candidate are requested to apply by April 18, 2019. No hard copy of application will be accepted.