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 and 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.

SALARY: Competitive and discussed during the recruitment process

KEY RESPONSIBILITIES:

• 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.

REQUIREMENTS:

• 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.

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.

TERMS & CONDITIONS:

• Employment Type: Full-time
• Location: Remote from Sri Lanka
• Working Hours: Monday to Friday, 9:00 a.m.–5:00 p.m. Mauritius Time
• Minimum Experience: 1 year of relevant experience
• International recruitment opportunity
• Immediate hiring requirement
• Other terms and conditions as per company policy

If you are interested and meet the above requirements, please forward your detailed CV to

Hotline / WhatsApp:

0777 833 575 | 0777 833 576

Office:

0117 387 882 | 0117 387 883

Manpower Lanka Solutions (Pvt) Ltd.

12A, Ridgeway Place, Bambalapitiya, Colombo 04, Sri Lanka.