AML/CFT Officer - International Relations Division

WE ARE HIRING : Compliance & International Relations Officer AML/CFT

Type: Full-Time

The Job / Responsibilities

As a Compliance & International Relations Officer, you will play a key role in supporting the countrys AML/CFT (Anti-Money Laundering / Countering the Financing of Terrorism) framework, coordinating with national stakeholders and international agencies.

Principal Accountabilities:

• Liaise with international supervisory agencies such as Asia Pacific Group on Money Laundering (APG) and the Egmont Group.
• Review updates to the FATF Recommendations and other developments relating to AML/CFT/CPF global frameworks.
• Assist in preparing reports for submission to international agencies and follow-up activities related to FATF, ICRG, APG, and Egmont missions.
• Facilitate and coordinate the development and implementation of the National AML/CFT Policy and institution-wise action plans.
• Support the organization of AML/CFT Task Force meetings with relevant stakeholder institutions and attend such meetings.
• Follow up on activities and progress related to AML/CFT Task Force decisions.
• Assist in drafting Cabinet Papers and other official reports as directed by the Chairman of the Task Force.

Eligibility Criteria

Educational Qualifications:

• Bachelors Degree (minimum of 3 years) in International Relations, Management, Law, Economics, or Business Administration with Minimum of 2nd Class Upper Division, or 3.5 GPA out of 4.0, or 75% Weighted Average Marks (WAM)
• Degree must be from a local or foreign university recognized by the University Grants Commission (UGC) of Sri Lanka.

Experience:

Minimum 3 years of post-qualifying experience in one or more of the following areas:

• International Relations
• Supervisory / Regulatory functions
• Finance, Auditing, Risk Management, or Compliance
• Cyber Security or Information Technology

Experience with regulatory bodies, supervisory institutions, or well-established organizations in banking, finance, or auditing sectors will be an advantage.

Preferred Skills / Competencies:

• Excellent proficiency in Sinhala/Tamil and English with strong verbal and written communication skills.
• Ability to draft clear, concise, and well-structured reports and official documents.
• Proficiency in MS Office applications (Word, Excel, PowerPoint, Outlook).

Ready to take your career to new heights?

We're InTalent Asia, your go-to recruitment partner in Sri Lanka, and we've got an exciting opportunity for you! Our client is looking for a dynamic individual to fill the role of Compliance & International Relations Officer.

At InTalent Asia, we're not just recruiters; we're here to architect your career success. Join us in the journey of matching your skills with unparalleled opportunities.

Apply now and see how you can be the perfect fit for this exclusive position!

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