In-Charge/ Officer-Anti-Money Laundering

Job Responsibilities

• Maintaining of all registers, files, stationeries, seals, CDs, policies, manuals etc. of the Division under his/her custody.
• Support the DCAMLCO by providing necessary documents to attend various meetings with the delegates of local banks, foreign banks, Bangladesh Bank and various law enforcement agencies.
• Help the DCAMLCO to formulate, monitor, review, enforce, coordinate and update the bank’s Anti-Money Laundering Policy, Know Your Customer (KYC) Policy, Customer Acceptance Policy and Anti-Terrorist Financing Policy.
• Help the DCAMLCO to prepare anti-money laundering and anti-terrorist financing circulars, instructions and circulate BFIU circulars and policy guidelines to the branches and concerned divisions of the bank.
• Review STRs submitted by branches and report to DCAMLCO for further necessary action.
• Conduct special inspection on different issues on occurrence or information from different authorities and submit report.
• Inspect any branch where any risky area has been identified in the Self-Assessment Reports of branches.
• Identify needs & prepare awareness mails and respond to queries of and issue necessary instructions to the branches so as to money laundering and terrorist financing apprehensions.
• Prepare the compliance of BFIU, Internal Audit Team and External Audit Team.
• Prepare agenda for the Quarterly meetings of Central Compliance Committee.
• Ensure timely submission of information/enquiry on parties/accountholders to BFIU of Bangladesh Bank as per their requirements.
• Assess the training needs of the officials of the bank.
• Maintain records of trainings on anti-money laundering and anti-terrorist financing issues.
• Coordinate training courses in the Bank’s Training Institute to raise the level of awareness of Anti-Money Laundering & Anti-Terrorist Financing compliance in the Bank.