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:
• To assist transaction monitoring activities as per the prescribed indicators.
• To conduct AML/CFT investigation on suspicious transactions identified during transaction monitoring.
• Daily news monitoring and conducting investigation if necessary.
• Social Media Monitoring to prevent illegal use of Nagad’s name & logo in Crypto Trading, E-Hundi, Online Gambling sites.
• To design and monitor AML/CFT & fraud related awareness activities of the organization.
• To coordinate budgetary & cross functional activities related to AML/CFT training & awareness activities.
• Maintain relevant databases and comply to all periodic reporting requirement related to AML/CFT, Fraud and other disputes.
SKILLS REQUIREMENT:
• Need to be a Proactive and Critical Thinker.
• Smart, Team player, paired with agile mindset and can-do attitude.
• Good communication skill in Bangla and English.
• Professional knowledge of MS Office.
EXPERIENCE REQUIRED:
• 2-3 Years in Similar position.
• Experience in Banking Industry will be an added advantage.
ADDITIONAL REQUIREMENT:
• Knowledge regarding AML/CFT will be an added advantage.
Closing Date: April 25, 2024
How to Apply:
· Send your updated CV to “recruitment@nagad.com.bd”.
· Mention in the subject line “Executive/Senior Executive - Anti Money Laundering
Disclaimers :
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