Senior Analyst - AML & Fraud Detection
About the role
The Senior Analyst – AML & Fraud Detection is responsible for executing complex customer due diligence assessments, conducting comprehensive risk evaluations, and proactively identifying money laundering, fraud, and other financial crime threats. The role involves delivering robust investigative outcomes, ensuring regulatory compliance, and maintaining high-quality standards in investigation processes. Key responsibilities include conducting CDD and EDD investigations, maintaining accurate records, collaborating with stakeholders, and driving continuous improvement in investigative methodologies. The position requires strong analytical and investigative skills, a solid understanding of financial crime typologies and regulations, and the ability to manage complex case volumes in a dynamic environment.
Must have
- Bachelor’s degree in law, Finance, Business Administration, Accounting, Risk Management, Criminology, or related discipline.
- Minimum of 18 months' experience in AML, KYC, Fraud Detection or Regulatory Compliance.
- Strong knowledge of AML regulations, financial crime typologies, risk assessment frameworks, and compliance requirements.
- Exceptional analytical, investigative, and decision-making capabilities in identifying and mitigating financial crime risks.
- Excellent communication skills, with proficiency in preparing accurate investigative reports and case documentation.
- Proven ability to multitask and manage complex case volumes while maintaining high standards of productivity, accuracy, and operational excellence
Nice to have
- Professional qualifications in financial crime compliance will be an advantage. (ICA, ACAMS, CFE)
Jobs across Sri Lanka, watched for you.Colombo, Sri Lanka