Executive (Compliance) – Cargills Bank PLC

Job Overview

Cargills Bank PLC is seeking a highly motivated and detail-oriented professional for the position of Executive – Compliance (Financial Crime Compliance). This role involves supporting the bank’s compliance functions, including AML monitoring, sanctions screening, and regulatory investigations. It is an excellent opportunity for experienced banking professionals to advance their careers in financial crime compliance.

Job Title

Executive – Compliance (Financial Crime Compliance)

Company

Cargills Bank PLC

Job Location

Colombo 03, Sri Lanka

Job Type

Full-Time

Job Description

The Executive – Compliance will be responsible for supporting the Financial Crime Compliance (FCC) unit in ensuring regulatory compliance and managing financial crime risks. The role includes handling AML alerts, sanctions screening, and assisting in compliance investigations and reporting.

Key Responsibilities

• Manage AML alerts and related compliance activities
• Handle blacklist management processes
• Conduct sanctions screening and monitoring
• Support the Manager – FCC in compliance reviews and investigations
• Perform MIS reporting related to the compliance unit
• Assist in other compliance-related tasks within the bank

Requirements

• Minimum 5 years of experience in a commercial bank or financial institution
• Experience in Compliance or Bank Operations is preferred
• Full or part qualification in Banking or Finance
• Professional qualifications related to Compliance will be an added advantage
• Strong knowledge of banking operations
• Excellent verbal and written communication skills
• High level of computer literacy
• Ability to work independently with minimal supervision
• Strong attention to detail and ability to meet deadlines
• Team player with a performance-driven and process-oriented mindset

Salary & Benefits

• Competitive salary package based on experience
• Opportunity to work in a reputed commercial bank
• Exposure to financial crime compliance and regulatory frameworks
• Career growth opportunities within the banking sector

How to Apply

Interested candidates are invited to forward their CV to:
career@cargillsbank.com

Please mention the position applied for in the subject line of the email.

Application Deadline:
18 May 2026

Company Overview

Cargills Bank PLC is a licensed commercial bank in Sri Lanka, regulated by the Central Bank of Sri Lanka. The bank is known for its customer-centric approach and commitment to innovation, offering a wide range of financial services across the country.