28/04/2026
We are looking for candidates to work as "Junior Officer" for a renowned Mobile Financial Organization under E-Zone contract.
Position Name: Junior Officer
Job Nature: Desk Job
Number of Vacancies: 20
Location: Mohakhali, Dhaka
Working Days: 6 days a week
Working Hours: Roster Duty (Any 8-hour working shift between 8:00 AM and 10:00 PM)
Key Responsibilities:
• Online Media Monitoring- Preparation of database on suspicious online links reported by AML&CFT officers in the concerned WhatsApp group.
• Media Link Validation- Verify links are authentic, relevant, non-duplicate, and from credible sources.
• Content Review and Relevance Assessment- Review media content to substantiate allegations/suspicious activity.
• Data Extraction from Media Content- Extract bKash involvement from suspicious links.
• Allegation Categorization- Categorize the type of (e.g., fraud, scam, illegal gambling, sexual exploitation, misuse of MFS, etc.).
• Media Base Update and Documentation- Upload validated and relevant media items into the designated media database/base in the approved format.
• Flag cases for investigation and Check data consistency
• Review and quality assurance of FCA evidence (audio/video/image), approximately 3,000 FCA cases per month, submitted through AML360, to ensure overall FCA quality standards.
• Review of EDD and IRM observations, including data entry and provision of qualitative feedback.
• Daily, officer-wise FCA count tracking, consolidation into monthly summaries, and report generation for follow-up by Line Manager.
• Categorization of Special FCA raw data based on non-compliance types, incorporating feedback received from regional officers.
• Tracking, verification, and compilation of feedback related to Manual EDD, POSM verification, and Media Screening.
• Review of EDD and IRM observations, including data entry and provision of qualitative feedback.
• Preparation of monthly FCA activity monitoring reports using AML360 data.
Educational Requirement: Minimum Bachelor's degree (Any Discipline)
• Age limit: Maximum 30 years
• Experience: 0-1 year (Freshers are encouraged to apply)
Other Requirements:
• Excellent computer skill (Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Internet and System Operation)
• Proficiency in handling data files
• Ability to work within deadlines with defined processes and procedures
• Good communication skill
Salary & Other Benefits:
* Salary: BDT. 20,000/-
* 2 Festival Bonuses annually (Subject to eligibility)
* Salary review: Annually
[Application Procedure: To apply, use the link in the first comment]
Application Deadline: April 30, 2026