[Hiring] Junior Compliance Analyst @Manpower Sri Lanka

Role Description

One of our prestigious international clients, C&A Law, Mauritius, is looking for a motivated and analytical Junior Compliance Analyst to join their Compliance Team remotely from Sri Lanka. The successful candidate will support local and international clients with:

• Sanctions screening
• Customer due diligence analysis
• Risk assessments
• Compliance research
• Preparation of compliance reports

The role provides direct exposure to Compliance professionals and Directors and is well suited to a practical and detail-oriented professional seeking long-term development in a demanding advisory environment.

Qualifications

• Diploma or graduate degree in Law, Law & Management, Finance with Law, or another relevant discipline from a recognised university.
• Minimum 1 year of relevant experience in AML/CFT compliance within banking or financial services.
• Knowledge of FATF recommendations.
• Practical experience in customer due diligence, risk-based compliance and sanctions screening.
• Strong analytical, organisational, drafting and communication skills with excellent attention to detail.
• Strong written and spoken English.
• Proficiency in Microsoft Word, Excel and PowerPoint.
• Ability to manage competing priorities, work under pressure and meet deadlines.
• Adaptable to virtual work environments and evolving project requirements.
• Proactive, dependable, discreet and willing to learn and develop professionally.
• Ability to receive and implement feedback with a growth mindset.

Requirements

• Analyse customer due diligence information and supporting documents in line with applicable requirements.
• Perform sanctions, adverse-media and risk-database screening against relevant international lists.
• Analyse complex ownership structures, higher-risk customer profiles and politically exposed persons (PEPs).
• Prepare and maintain client risk assessments, periodic reviews and ongoing monitoring.
• Draft and update compliance manuals, policies, procedures, registers and records.
• Support compliance analysts with research and preparation of compliance presentations.
• Assist in drafting compliance reports for local and international clients.

Benefits

• Competitive remuneration package.
• Work-from-home opportunity from Sri Lanka.
• International exposure through working with local and international clients.
• Direct exposure to experienced compliance professionals and senior management.
• Professional development and long-term career growth.
• Opportunity to develop expertise in AML/CFT, sanctions screening and regulatory compliance.