Assistant Manager to Manager, Money Laundering

6 days ago

Dhaka, Dhaka, Bangladesh City Bank Full time ৳120,000 - ৳180,000 per year

The 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 Responsibilities

  • Monitor & 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 ML/TF Prevention operations.
  • Central Monitoring of Import & Export executed by Trade Services Division (TSD).
  • Communicate with respective stakeholder for collection of information/ documents to understand the identified transaction.
  • Visit TSD periodically for checking Trade Based Money Laundering (TBML) compliance.
  • Coordination and collection of data/ documents as instructed by BFIU.
  • Arrange awareness session to develop knowledge on prevention of ML & TF Prevention/ TBML.

Academic & Additional Qualification

  • 4 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.

Location

  • Dhaka

Last Date of Application

Monday, October 13, 2025

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