Management Associate - AML CFT

NDB Wealth Management Limited is the largest unit trust management company and an investment manager licensed by the Securities and Exchange Commission of Sri Lanka. We are seeking a dynamic and driven professional to join our Compliance Team and support the effective implementation and continuous improvement of the Company's compliance framework.

Position Summary

• Role: Management Associate - AML CFT

• Company: NDB Wealth Management Limited

• Location: Colombo, Sri Lanka

• Employment Type: Full-Time

Key Responsibilities

• Monitor the Company’s compliance with Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) requirements.

• Monitor, review, and evaluate suspicious transactions.

• Support the development of systems for the identification and monitoring of suspicious transactions.

• Support and review compliance of the KYC programme both at the time of onboarding and continuous monitoring.

• Promote compliance awareness by providing guidance and education to employees.

The Ideal Candidate (Qualifications & Requirements)

• A Bachelor's degree in Law and qualification as an Attorney-at-Law, with at least five years' experience.

• At least four years' experience in AML/CFT compliance or risk management, preferably in securities, financial services, or banking, with a proven track record.

• A sound understanding of compliance requirements relevant to investment management, unit trust management, and anti-money laundering.

• Knowledge of finance would be an advantage.

• Excellent communication and interpersonal skills.

How to Apply

Interested candidates are invited to send their resume via email:

• Email: careers@ndbwealth.com

• Note: Please mention the Job Position in the subject line or body of the email.

NDB Wealth Management Limited

Sri Lanka

Website: www.ndbwealth.com