BRAC Bank is one of the top sustainable banks in Bangladesh. Established with a view to financial inclusion, BRAC Bank is the pioneer of SME Banking in Bangladesh, delivering a full array of banking services to individuals and business entities. Its strong financials, the best credit rating from the top global and local rating agencies, and numerous recognitions speak of the bank's aspiration towards becoming the best bank in the country.

BRAC Bank is currently looking for a number-driven, digitally savvy, intelligent, goal-oriented, enthusiastic individual for the following position in its Anti-Money Laundering Division:

Associate Manager/Manager, Transaction Monitoring, AMLD

Employment Type: Full-time


  • Assist in ongoing AML Transaction Monitoring through various exception reports;
  • Assist in identifying suspicious transactions/activities (STR/SAR) while reviewing different transaction monitoring reports;
  • Assist in formulation and maintenance of Transaction Monitoring MIS and reporting to relevant forums;
  • Assist in formulation and review of processes, policies, and review forms;
  • Communicate with relevant units and the business regarding STRs, compliance reviews, investigations, as well as other Ad hoc projects;
  • Conduct AML/CFT Training for the Distribution Network, relevant customer acquisition channels, and other stakeholders;
  • Communicate with Senior Managers, members of the business, and other monitoring units to ensure incorporating the findings into all aspects of the AML control program.


  • Graduation from a reputed university with a satisfactory academic track record;
  • Minimum seven years of banking experience with sound knowledge in account opening, KYC, CDD, EDD, TP, Transaction Monitoring, and Branch operations;
  • Experience in handling regulatory issues and inspection;
  • Well-conversant with BFIU/Bangladesh Bank Circulars and guidelines, Market Risks, Financial Instruments, and Risk Management;
  • Excellent interpersonal, communication, presentation skills;
  • Good analytical ability and leadership quality;
  • Good command over Microsoft Word, Excel, PowerPoint;
  • Be a customer-centric, self-propelled team player and capable of meeting deadlines.

BRAC Bank is a values-driven organization that protects all its stakeholders, including the co-workers and the community we work with, from harassment, abuse, neglect, exploitation, and discrimination. As an equal opportunity enabler, BRAC Bank encourages applications from any gender-diverse individuals and persons living with disabilities. We consider personal persuasion as a disqualification of candidature.

If you want to take up the challenge, please 'Apply Online.'

Only short-listed candidates will get a call for the next stage as per the recruitment process. BRAC Bank reserves the right to accept or reject any application without assigning any reason whatsoever.

BRAC Bank does not charge any fee at any stage of the recruitment process.

Application Deadline: September 17, 2023