AML/CFT Compliance Officer (Officer-AVP)

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AML/CFT, Bank

Dhaka

Full Time

Any

Salary Negotiable

Experience (years) At least 3

Salary & vacancy

Salary: Negotiable

Application

Deadline:

March 18, 2026 (Expired)

Job Description

The National Credit and Commerce Bank PLC is seeking an experienced AML/CFT Compliance Officer (Officer-AVP) to join their team in Dhaka. This mid-level full-time position offers an excellent opportunity for professionals with at least 3 years of experience in AML monitoring, compliance, or banking operations. The role involves maintaining proper documentation and reporting of AML/CFT activities, conducting transaction analysis, and providing advisory support to branches regarding compliance requirements.

As an AML/CFT Compliance Officer at National Credit and Commerce Bank PLC, you will play a crucial role in ensuring the bank’s compliance with regulatory requirements and preventing financial crimes. The position offers competitive salary with negotiation based on experience and qualifications. Candidates with professional certifications such as CAMS or CEAF will have an advantage. This is an excellent career opportunity for those looking to advance their career in banking compliance within a reputable financial institution in Dhaka.

Requirements

• Experience: At least 3 years

Education Requirements

Educational qualifications are essential for this compliance role in the banking sector.

Bachelor/Honors degree required
MBA/MBM/Masters/Four years’ Bachelor Degree in relevant fields
Degree must be from UGC approved universities
No 3rd class in academic records

Experience Requirements

Significant experience in AML monitoring, compliance, or banking operations is required.

Minimum 3 years of work experience for Officer to Senior Executive officer level
Minimum 5 years of work experience for FAVP to AVP level
Experience in AML monitoring, compliance or banking operations in commercial banks/financial institutions
Experience in branch inspection or regulatory compliance is an advantage

Qualifications

Professional qualifications and certifications are valued for this compliance position.

Professional certification such as CAMS (Certified Anti-Money Laundering Specialist)
CEAF (Certified Expert on Anti-Money laundering and Financial Crime) certification
Preference given to candidates having MTO/PO background in commercial banks
Experience in branch inspection or regulatory compliance is advantageous

Skill Requirements

AML/CFT compliance monitoring
Transaction analysis and suspicious activity detection
Regulatory compliance activities
Branch inspection and assessment
Trade Based Money Laundering (TBML) monitoring
Risk assessment and internal compliance reviews
Development of AML monitoring tools and procedures
Advisory support on AML/CFT policies and procedures

Incentive & compensation

Salary is negotiable based on experience and qualifications.

How to apply for National Credit and Commerce Bank PLC jobs

Follow these steps to apply for the AML/CFT Compliance Officer position at National Credit and Commerce Bank PLC.

Prepare your updated CV highlighting relevant AML/CFT compliance experience
Ensure you meet the minimum 3 years experience requirement
Submit your application before the deadline of March 18, 2026
Contact details and application method will be provided through official channels
Include all relevant certifications and educational documents

About National Credit and Commerce Bank PLC

National Credit and Commerce Bank PLC is one of the leading private commercial banks in Bangladesh, providing comprehensive banking services to individuals and businesses. The bank operates with a strong commitment to regulatory compliance and maintains high standards in financial crime prevention and detection.