One of our prestigious clients is looking for a Junior Transaction Monitoring Analyst to join their team immediately.

SALARY: Negotiable

KEY RESPONSIBILITIES:

• Review bank statements and transaction activities to identify unusual or suspicious transactions.
• Investigate alerts and analyze financial transactions for potential AML/CFT risks.
• Request additional information and supporting documentation from relevant parties when required.
• Review live payments before execution from an Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) perspective.
• Conduct sanctions screening and watchlist checks using relevant compliance tools.
• Review, analyze, and discount adverse media and sanctions hits where appropriate.
• Escalate suspicious transactions, alerts, and compliance concerns to senior compliance staff.
• Maintain accurate records of investigations, findings, and compliance activities.
• Ensure all monitoring activities comply with company policies and applicable regulatory requirements.

REQUIREMENTS:

• Bachelor's Degree or Diploma in Finance, Banking, Business Administration, Accounting, Law, or a related field.
• Previous experience in transaction monitoring, AML, compliance, banking, or financial services will be an added advantage.
• Basic understanding of Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations.
• Strong analytical and investigative skills with excellent attention to detail.
• Good written and verbal communication skills.
• Proficiency in Microsoft Office applications, particularly Excel.
• Ability to handle confidential information with integrity and professionalism.
• Ability to work independently and as part of a team.

BENEFITS:

• Competitive work environment
• Opportunity for career growth
• Other benefits as per Sri Lankan Labour Law

TERMS & CONDITIONS:

• Employment Type: Full-time
• Location: Colombo, Sri Lanka

HOW TO APPLY:

If you are interested, please forward your detailed CV to This email address is being protected from spambots. You need JavaScript enabled to view it. or contact us via 0117 387 882 / 0117 387 883 or WhatsApp us via 0777 833 575 / 0777 833 576.

Manpower Lanka Solutions (Pvt) Ltd.
12A, Ridgeway Place, Bambalapitiya, Colombo 04, Sri Lanka.