Compliance Analyst

Institutional clients include pension funds, endowments and insurance companies. Headquartered in Dhaka, the company runs operations centres in Dhaka Division and two other locations.

Role overview:

Matubbar Wealth Partners needs someone who knows BSA/AML and consumer compliance and can explain regulations to branch staff in plain terms. Remote within Bangladesh. The team meets in Dhaka once a quarter, travel covered. Few meetings, lots of written updates. Reliable internet and a power backup are a must.

Your responsibilities:

• Review suspicious activity alerts and prepare SAR filings within deadlines.
• Perform enhanced due diligence reviews on higher-risk accounts.
• Train employees on annual compliance topics and new rules.
• Test branch and lending processes against policy and regulation.
• Advise managers on regulatory questions in day-to-day operations.

Required qualifications:

• 1+ years of compliance, audit or risk experience in banking or financial services.
• Working knowledge of BSA/AML, OFAC and consumer lending regulations.
• Familiar with AML monitoring systems such as Verafin or Abrigo.
• Sound judgment and the confidence to escalate.
• Bachelor's degree in business, finance or a related field.
• Organised, with a careful approach to documentation.

Preferred:

• CAMS or CRCM certification.
• Fair lending (HMDA, CRA) experience.
• Prior work as a bank examiner.
• Experience with fintech partnerships.

Rate: BDT 43,000 - BDT 53,000 pcm

Why work with us:

• Medical insurance.
• Provident fund.
• Paid leave.
• Fuel allowance.
• Life insurance.
• Two bonuses a year.

We may close the role early, so do not wait too long to apply.

Start: Within 30 days.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at Matubbar Wealth Partners.