JOB OPPORTUNITY AT NAGAD
Position: Executive/Senior Executive - Anti Money Laundering
Role Overview: To track the activities of AML program including but not limited to Transaction Monitoring, conducting investigation & submission of STR/SAR in applicable cases, carrying out Media/Social Media Monitoring & reporting of suspicious websites/social media sites to regulatory authorities, carrying out awareness activities in collaboration with relevant functions etc.
Job Description:
âĸ To assist transaction monitoring activities as per the prescribed indicators.
âĸ To conduct AML/CFT investigation on suspicious transactions identified during transaction monitoring.
âĸ Daily news monitoring and conducting investigation if necessary.
âĸ Social Media Monitoring to prevent illegal use of Nagadâs name & logo in Crypto Trading, E-Hundi, Online Gambling sites.
âĸ To design and monitor AML/CFT & fraud related awareness activities of the organization.
âĸ To coordinate budgetary & cross functional activities related to AML/CFT training & awareness activities.
âĸ Maintain relevant databases and comply to all periodic reporting requirement related to AML/CFT, Fraud and other disputes.
SKILLS REQUIREMENT:
âĸ Need to be a Proactive and Critical Thinker.
âĸ Smart, Team player, paired with agile mindset and can-do attitude.
âĸ Good communication skill in Bangla and English.
âĸ Professional knowledge of MS Office.
EXPERIENCE REQUIRED:
âĸ 2-3 Years in Similar position.
âĸ Experience in Banking Industry will be an added advantage.
ADDITIONAL REQUIREMENT:
âĸ Knowledge regarding AML/CFT will be an added advantage.
Closing Date: April 25, 2024
How to Apply:
¡ Send your updated CV to ârecruitment@nagad.com.bdâ.
¡ Mention in the subject line âExecutive/Senior Executive - Anti Money Laundering
Disclaimers :
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