Head of Compliance (CAMLCO)
Paperless Limited
Dhaka
Full-time
18 Aug, 2026
Company Secretary / Regulatory Affairs
Full-Time
Vacancy 1
At least 6 years
Negotiable
More jobs in Dhaka
Job Description
Paperless Ltd is a licensed Payment System Operator (PSO) in Bangladesh, operating a live payment gateway that helps merchants accept digital payments securely. Under new ownership, we are building a strong in-house leadership team to scale our operations and deliver reliable, compliant payment services across the country.
Dhaka, Bangladesh (on-site) · Full-time · Reports to: CEO
The role
We are seeking a Head of Compliance to serve as our Chief Anti-Money-Laundering Compliance Officer (CAMLCO) and own the AML/CFT and regulatory-compliance programme for a licensed PSO.
Key Responsibilities
- Serve as CAMLCO and build/run the AML/CFT programme and policies
- Manage STR/CTR and self-assessment reporting to BFIU
- Oversee KYC and merchant due diligence
- Prepare and submit Bangladesh Bank compliance returns
- Manage sanctions and PEP screening
- Advise the leadership team on regulatory and compliance risk
Job Requirements
- Having Bachelor in any discipline degree is a plus.
- Preferred Industry Type are FinTech / Payments.
- At least 6 years of experience is needed.
Skills & Areas of Expertise
Compliance & Regulatory Affairs
Certified Anti-Money Laundering
Financial regulations compliance
Anti-Money Laundering (AML)
Global Regulatory Compliance
Compensation and Benefits
Other Benefits: A senior leadership role in a licensed, live payment company under new ownership The opportunity to build your function and team from the ground up Competitive remuneration within the stated range A central role in Bangladesh's fast-growing digital-payments sector
Posted 2 days ago
Relevant Jobs
Lead Software Engineer-AML Expertise Preferred
LEADS Corporation Limited
3+ years
Full-time
Dhaka
Anti-Money Laundering (AML)
Agile Application Development
Anti Money Laundering
Certified Anti-Money Laundering
Application design
SoftwareDevelopment
Oracle Agile
Back-End Development
Software Development
Deadline 23 Jul, 2026
Management Trainee Officer - Compliance
RFL Group
Full-time
Anywhere in Bangladesh
HR compliance
Compliance & Regulatory Affairs
Compliance training
Global Regulatory Compliance
Employment Law Compliance
Compliance management
Regulatory compliance knowledge
Regulatory Compliance
RegulatoryCompliance
Regulatory compliance
Deadline 27 Jul, 2026
Jr. Executive / Management Trainee Officer (MTO) – Compliance
Interstoff Apparels Limited
1-2 years
Full-time
Gazipur
RegulatoryCompliance
Compliance & Regulatory Affairs
Regulatory Compliance
Regulatory compliance knowledge
Regulatory compliance
Compliance and Regulations
Compliance Oversight
Global Regulatory Compliance
Legal Compliance
Compliance monitoring
Deadline 3 Aug, 2026
Compliance Manager
Mahdeen Group
At least 12 years
Full-time
Anywhere in Bangladesh
Global Regulatory Compliance
HR compliance
Garment industry knowledge
Employment Law Compliance
Customs compliance
Compliance management
Regulatory compliance knowledge
Garment Manufacturing
Compliance and Labor Laws
Compliance & Regulatory Affairs
Deadline 6 Aug, 2026