Teams at Polaris Bank Limited

The role focuses on monitoring transactions for compliance with regulations, analyzing data for financial crimes, conducting investigations, and collaborating with departments to strengthen compliance.

The Compliance Monitoring and Financial Intelligence Officer monitors and analyzes transactions to detect financial crimes, ensuring compliance with AML and CTF regulations. Responsibilities include reporting suspicious activities, conducting investigations, and collaborating with departments and regulatory authorities to strengthen compliance frameworks.

The Back-End Developer will design, develop, and maintain server-side applications, manage databases, build APIs, and ensure application performance and security.