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Manager - Compliance (AML/CFT/CPF)
SDB Bank PLC (Sanasa Development Bank)•location_onColombo 06, Sri Lanka
work_historyFull-Timehome_workOn-site
Develop and maintain a robust AML/CFT/CPF compliance framework by conducting daily transaction monitoring, preparing Suspicious Transaction Reports, running KYC and sanctions screening awareness sessions, and performing risk-based ML/TF/PF assessments across branches.
`AML Compliance` · `CFT` · `CPF` · `KYC` · `Sanctions Screening` · `PEP Identification` · `Suspicious Transaction Reporting` · `Risk Assessment` · `Regulatory Compliance` · `Staff Training`
Email your CV to **careers@sdb.lk** with the position title in the subject line.
Or apply online: https://www.sdb.lk/en/about-us/careers