Senior Banking Assistant/ Junior Executive -Transaction Monitoring - Compliance Department
Banking / Insurance / Financial Services
About the Employer
Job Description
GROWTH STORY
Senior Banking Assistant / Junior Executive Transaction Monitoring - Compliance Department
You should ideally:
- be highly analytical with strong investigative and communication skills
- be capable of managing multiple priorities while consistently meeting deadlines
- possess strong analytical, investigative, and communication abilities
- possess the ability to effectively prioritize tasks and work under pressure to achieve deadlines
- have experience in AML/CFT, Transaction Monitoring, Compliance, KYC/CDD, or Banking Operations, which would be considered an added advantage
- have the capability to handle multiple responsibilities in a fast-paced environment while maintaining accuracy and compliance standards
You will be mainly responsible for:
- reviewing and investigating transaction monitoring and sanctions screening alerts to identify suspicious or unusual activities
- conducting customer account reviews and investigations, including responding to regulatory, FIU, and court-related requests
- preparing and submitting regulatory reports and information requests accurately within stipulated timelines
- liaising with branches and business units to obtain KYC updates, customer information, and remediate outstanding compliance actions
- escalating potential AML/CFT, sanctions, and compliance concerns to relevant stakeholders
- conducting periodic compliance reviews and monitoring activities in line with the Annual Compliance Program
- maintaining complete and accurate records of reviews, investigations, regulatory correspondence, and reporting activities
- undertaking any other duties assigned by the Head of Compliance/Chief Compliance Officer
We are an equal opportunity employer, committed to promoting an inclusive and diverse environment. Recruitment to the Bank is based solely on merit and competency irrespective of other characteristics that make our employees unique. Any form of canvassing is discouraged. Correspondence will only be with the short-listed candidates. Please apply via e-mail by sending an updated CV or a DFCC Bank application form which could be downloaded from our website to [email protected] with the post applied for in the subject by 22nd September 2026.
Chief Human Resources Officer
DFCC Bank PLC 73/5, Galle Road, Colombo 03
