Associate - Assistant Manager : AML & CFT Systems & Assurance

Bangladesh Bank

Category:Bank Jobs

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Job Summary

Sex type: Both

Job Nature:Full Time

Age:Na

Experience:At least 2 yearsThe applicants should have experience in the following business area(s): Banks

Educational Requirements: Bachelor/HonorsBachelor’s/Master’s degree in a relevant discipline from a UGC-approved university.No third division/class or equivalent CGPA is allowed at any stage of the academic career.Preferably completed Banking Diploma courses (JAIBB & AIBB)

Job Location:Dhaka

Salary Range: Negotiable

Published: 15 Jun 2026

Deadline: 24 Jun 2026

Vacancy: --

Job Description

Key Responsibilities

System Implementation & Data Analytics

Participate in the implementation, enhancement, and User Acceptance Testing (UAT) of AML & CFT compliance systems.
Develop UAT test cases, coordinate user testing activities, and provide feedback for continuous system improvements.
Perform data analysis to identify risks, transaction trends, and assurance review findings.
Collaborate with IT and project teams to integrate analytics-based monitoring and reporting tools.

MIS, Reporting & Quality Assurance

Compile, analyze, and maintain MIS reports related to assurance reviews and compliance activities.
Prepare consolidated reports and presentations as per management requirements.
Develop dashboards and periodic summaries highlighting key risk indicators (KRIs) and compliance performance.
Maintain and analyze various compliance trackers, including alerts, CTRs, STRs, and other regulatory reporting metrics.

AML & CFT Assurance

Conduct AML & CFT assurance reviews (both on-site and virtual) of branches, divisions, and offices in line with the approved annual plan.
Develop and prepare assurance review frameworks, sampling plans, and management dashboards to support effective reporting and oversight.

Policy, Governance & Compliance Framework

Assist in reviewing and updating AML & CFT policies, guidelines, circulars, user manuals, and Standard Operating Procedures (SOPs).
Support the Unit Head in reviewing organizational policies, Product Program Guidelines (PPGs), forms, and procedures from a compliance perspective.
Liaise with regulators to ensure the timely submission of reports, responses, and implementation of regulatory directives.

Transaction Monitoring & Investigations

Conduct rule-based transaction monitoring through the AML system to identify suspicious or unusual activities.
Review and validate suspicious transactions and activities and initiate the filing of Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs), where applicable.
Assist in investigating AML-related alerts and support the resolution and escalation process as required.

Job Requirements

Professional certifications in AML-related fields, such as CAMS or CEAF, are preferred.Proficiency in MS Office Suite (Word, Excel, PowerPoint, Outlook) and ability to adapt to new software quickly.Strong communication, organizational, and time-management skills, with attention to detail.Ability to work independently and collaboratively in a team environment.Analytical and problem-solving abilities, with a focus on critical thinking.Professional demeanor, with a flexible attitude and a commitment to company values and responsibilities.

Job Source

https://bdjobs.com/h/details/1498152