Seylan Bank Officer Vacancies 2025 - Nearjobs.lk

Seylan Bank Officer Vacancies 2025

Seylan Bank Officer Vacancies 2025

 

Available Vacancies: 

Applications are invited

  • Officer

Organization: Seylan Bank PLC

Seylan Bank, one of the most progressive banks in the country, is seeking a competent and forward thinking person to fill the following vacancy. This is your opportunity to join our dynamic team and move towards your career goals.

Officer – Anti Money Laundering (AML) Testing

Job Responsibilities

  • Coordinate with branches and internal departments to gather information related to customers / accounts and liaise with regulatory and Law Enforcement Authorities to provide required statements.
  • Monitor customer transactions based on various parameters and conduct investigations in the AML system based on the system generated alerts.
  • Customer screening against watch lists and conduct investigations on alerts generated.
  • Liaise with branches and obtain further information as required for further investigations.
  • Escalating all suspicious transactions / customers to Executive – AML with investigation findings and submit Suspicious Transaction Reports (STRs) to Financial Intelligence Unit (FIU).
  • Coordinate with AML investigations and instruct branches to update the Know Your Customer (KYCS) of their customers based on the alerted transaction patterns.
  • Liaise and coordinate with regulatory and Law Enforcement Authorities on Money Laundering and Terrorism Financing (ML/FT) related irregularities and arrange relevant visits.

The Person

  • Minimum 5 years of experience in banking.
  • Full or part qualification in Banking from IBSL or any other related qualification from a reputed professional body.
  • Knowledge in AML/CFT laws and regulations.
  • Strong analytical and interpretational skills
  • High standard of computer literacy.
  • Excellent communication skills in English and Sinhala both verbal and written.

If you fulfill the above criteria, we invite you to email your cv along with a recently taken photograph to [email protected] within 7 days of this advertisement.

Only the shortlisted candidates will be contacted by Seylan HR

www.seylan.lk

View Seylan Bank Officer Vacancies 2025 Advertisement (English Edition)

Seylan%20Bank%20Officer%20Job%20Vacancies%202025-1

 

  Download English Edition Job Advertisement Download PDF
  Job Application [email protected]
 Closing Date 2025-03-25
  Source  Topjobs.lk

 

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