DCAMLCO (Deputy Chief Anti-Money Laundering Compliance Officer), FAVP to AVP

• Serve as the Head of the Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) department, with responsibilities aligned to the bank's operational scale, customer base, and institutional risk profile
• Ensures the annual implementation of the bank's AML/CFT prevention program in coordination with the Central Compliance Committee (CCC) and the Chief Anti-Money Laundering Compliance Officer (CAMLCO)
• Supervise and monitor AML/CFT implementation across branches, while supporting the development of internal policies, guidelines, and manuals to ensure regulatory compliance regarding AML/CFT
• Monitor KYC/CDD/EDD processes across the bank and recommend improvements to enhance compliance
• Analyzing, reviewing, investigating, and ensure timely reporting of Suspicious Transaction Report (STR)/ Suspicious Activity Report (SAR)
• Ensure the preparation and submission of all AML/CFT regulatory reports and returns.
• Handle branch queries and provides guidance on Trade-Based Money Laundering (TBML), including alert mitigation
• Liaise with Bangladesh Bank and other regulatory bodies regarding inspections, queries, and compliance updates
• Conduct AML/CFT awareness programs, training sessions, and workshops for bank employees

• Master of Business Administration (MBA)
• Masters

• MBA/Master's degree from a recognized university, with no third class/division in any academic examination

• At least 8 years

• Age At most 45 years

• CAMS (Certified Anti-Money Laundering Specialist) or relevant certification/s will be considered as added advantage
• Minimum 8(Eight) years of overall banking experience, of which at least 3(Three) years must be in AML/CFT compliance or related regulatory compliance functions
• Maintains a deep understanding of all relevant laws, regulations, and circulars issued by Bangladesh Financial Intelligence Unit (BFIU), as well as international AML/CFT standards
• Strong analytical skills with attention to detail and the ability to work under pressure
• Excellent communication, leadership, and coordination skills
• Proficiency in MS Office applications and regulatory reporting tools (GO AML)

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