Full Time
Dhaka
Posted 2 weeks ago

Website Mutual Trust Bank PLC

MTB Career: Mutual Trust Bank PLC is hiring an Associate Manager to lead its Acquiring/Merchant Transaction Monitoring Team in Dhaka. The role focuses on fraud detection, compliance, and risk mitigation, requiring expertise in Bangladesh Bank regulations and international card scheme rules.

Associate Manager Job at Mutual Trust Bank PLC

Mutual Trust Bank Job Circular 2025: Mutual Trust Bank PLC, a leading private commercial bank, has published a job circular for the position of Associate Manager in its Acquiring/Merchant Transaction Monitoring Team. This senior-level, full-time role is based in Dhaka and is designed for an experienced professional with a minimum of 8 years of experience in the banking sector, particularly in fraud, AML, and risk management. This article provides a comprehensive overview of the key responsibilities, qualifications, and the application procedure for this critical position.

Mutual Trust Bank PLC Job Circular 2025

About Mutual Trust Bank PLC: Mutual Trust Bank PLC is a dynamic and forward-thinking private commercial bank that is a pioneer in digital banking and customer-centric solutions. With a strong commitment to compliance and risk management, the bank provides a secure and innovative financial environment. This Associate Manager role is vital to the bank’s core operations, ensuring the integrity of all acquiring and merchant transactions.

Mutual Trust Bank PLC Job Key Information

Field	Information
Company Name	Mutual Trust Bank PLC
Position Name	Associate Manager – Acquiring/Merchant Transaction Monitoring Team
Vacancy	—
Workplace	Dhaka
Job Type	Full Time
Salary	Negotiable
Application Deadline	05 Oct 2025
Experience	At least 8 years

Important Advice: This is a highly specialized and senior role. The minimum experience of 8 years indicates that the bank is looking for a leader with deep expertise in the field. Your application should clearly demonstrate your ability to lead a team, implement complex fraud detection systems, and ensure compliance with both local and international regulations.

Key Responsibilities

Strategic Oversight: Lead the end-to-end acquiring/merchant transaction monitoring process, ensuring secure and compliant operations across all channels.
Rule & Scenario Implementation: Design, implement, and refine fraud detection rules, scenarios, and thresholds to identify suspicious activity.
Compliance & Policy: Ensure all monitoring activities are in line with Bangladesh Bank guidelines, international card scheme rules (e.g., Visa, Mastercard), and internal risk policies.
Coordination & Collaboration: Work closely with cross-functional teams, including Fraud Risk, AML, Compliance, IT Security, and Operations, to strengthen overall prevention and detection capabilities.
Analysis & Reporting: Monitor merchant activity, analyze transaction trends, and prepare detailed MIS/risk reports and dashboards for senior management and regulators.
Incident Management: Lead incident investigations, conduct root-cause analysis, and recommend corrective actions.
Mentorship & External Liaison: Mentor and develop the monitoring team and act as a key liaison with regulators, law enforcement, and card schemes as required.

Required Qualifications

Education: A Bachelor’s degree (preferably in Business Administration, Management, Banking, Computer Science, Accounting, or a related discipline) from a UGC-approved university. A postgraduate degree is an advantage. No third division or equivalent CGPA at any academic stage.
Experience: A minimum of 8 years of experience in the banking sector, with a strong focus on fraud, AML, or transaction monitoring.
Skills: Strong command of Microsoft Office, especially MS Excel, with solid record-keeping and report-writing skills.
Knowledge: A working knowledge of Bangladesh Bank regulations, card-scheme rules, and fraud/AML risk practices.

Skills & Expertise

Analytical & Problem-Solving: The ability to analyze large datasets, identify vulnerabilities, and effectively solve complex problems.
Compliance & Regulatory: Expertise in banking regulations and an understanding of international card scheme requirements.
Leadership & Communication: Strong skills in leading a team and presenting complex data clearly to senior stakeholders and regulators.
Technical Proficiency: Experience with banking software systems, database management, and building real-time dashboards is highly valued.

Experience Required

At least 8 years of professional experience, with a significant portion dedicated to fraud management and transaction monitoring within the banking or financial services sector.

Workplace & Benefits

This is a full-time, office-based position located at the MTB Centre in Gulshan, Dhaka. Mutual Trust Bank offers an attractive and competitive remuneration package to the deserving candidate, in line with its company policies. This is a chance to secure a senior position in a critical and fast-growing area of banking.

Mutual Trust Bank PLC Career Apply Online

Application Process: Interested candidates who possess the requisite skills and qualifications are encouraged to apply online through bdjobs.com by October 5, 2025. Only short-listed candidates will be contacted for an interview.

Associate Manager – Transaction Monitoring Job at Mutual Trust Bank