Islami Bank Bangladesh Limited
Job Responsibility :
- Must have a solid understanding of risk management on AML/CFT.
- Develop a risk based AML/CFT Plan.
- Ensure Bangladesh Bank and Regulatory compliance for AML/CFT.
- Age At most 35 year(s)
- At least 2 (two) years experience with the exposure in IT related field in Bank/Financial Institution.
- Service in the Banks & Financial Institutions on Anti-Money Laundering & Combating Financing of Terrorism will be given preference.
- Good knowledge of the AML/CFT laws, regulations and suspicious reporting globally and regionally.
- Familiar with the operational tools which support AML/CFT compliance controls.
- Candidates may be required to serve under Anti-Money Laundering Department.
No Of Vacancies :
Job Nature :
Gender Requirement :
Candidates must have B.Sc in CS/ CSE/ EEE/ ICT/ IT/ ETE/ MIS/ Software Engineering from recognized university.
Experience Requirements :
At least 2 year(s)
Additional Job Requirements :
Salary Range : Negotiable
Job Location :
Anywhere in Bangladesh