Officer – Anti Money Laundering (AML) Testing
Seylan Bank | Colombo, Sri Lanka
🔍 About the Role:
Join Sri Lanka’s leading progressive bank as an AML Testing Officer and play a pivotal role in safeguarding financial integrity. This position offers the opportunity to work with regulatory authorities and combat financial crimes.
📌 Key Responsibilities:
✔ Conduct transaction monitoring and investigate AML system alerts
✔ Perform customer screening against watch lists
✔ Liaise with branches for KYC updates and investigations
✔ Submit Suspicious Transaction Reports (STRs) to FIU
✔ Coordinate with regulatory/law enforcement authorities on ML/FT cases
✔ Analyze transaction patterns and escalate suspicious activities
👤 Ideal Candidate Profile:
✅ 5+ years banking experience (AML/Compliance preferred)
✅ Banking qualification (IBSL or equivalent professional body)
✅ Strong knowledge of AML/CFT regulations
✅ Excellent analytical and investigative skills
✅ High computer literacy and system proficiency
✅ Fluent in English & Sinhala (written/verbal)
💼 Why Join Seylan Bank?
- Career growth in Sri Lanka’s premier banking institution
- Work with regulatory authorities and law enforcement
- Competitive banking sector remuneration
- Dynamic financial crime prevention environment
📩 Application Process:
Email your CV + recent photograph to: [email protected]
⏰ Deadline: 7 days from advertisement date
ℹ Contact: 011 200 88 88 | www.seylan.lk
More Information
- Apply Now [email protected]
