Manager – Compliance (AML/CFT)

Sanasa Development Bank PLC•location_onColombo, Sri Lanka

work_historyFull-Timehome_workOn-site

About the Role

Lead AML/CFT/CPF framework implementation, transaction monitoring, and conduct bank-wide ML/TF risk assessments.

Responsibilities

Oversee AML/CFT/CPF framework implementation
Execute daily transaction monitoring and develop STRs
Conduct staff awareness sessions on KYC and sanctions screening
Perform bank-wide ML/TF/PF risk assessments

Requirements

Minimum 8 years in banking or financial sector
Minimum 3 years handling AML/CFT compliance in a bank
DABF or equivalent professional qualification
Proficient English

Skills

`AML/CFT` · `Transaction Monitoring` · `KYC` · `Sanctions Screening` · `ML/TF Risk Assessment` · `Compliance Testing` · `Suspicious Transaction Reports`

What we offer

Attractive remuneration package
Fringe benefits on par with industry standards

How to apply

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