JOB 
Executive (Compliance) – Cargills Bank
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| Cargills Bank Executive Compliance Financial Crime Compliance Job Vacancy Colombo Sri Lanka |
Cargills Bank PLC, a licensed commercial bank in Sri Lanka supervised by the Central Bank of Sri Lanka, invites applications from qualified and experienced professionals for the position of Executive – Compliance (Financial Crime Compliance).
This role is ideal for candidates with strong experience in AML, sanctions screening, and compliance operations within the banking or financial services sector.
Job Overview
Job Title: Executive – Compliance (Financial Crime Compliance)
Hiring Organization: Cargills Bank PLC
Job Location: Colombo 03, Western Province, Sri Lanka
Employment Type: Full-Time
Job Category: Banking Jobs / Compliance Jobs / Financial Crime Compliance
Experience Level: Mid-Level Executive
Job Description
The Executive – Compliance is responsible for managing AML, sanctions, and regulatory compliance activities, ensuring adherence to internal policies and best practices in financial crime prevention.
Key Responsibilities
Handle AML alert management and related compliance activities.
Manage blacklist monitoring and controls.
Conduct sanctions screening and related compliance checks.
Support the Manager in compliance reviews and investigations.
Perform MIS reporting and compliance-related documentation.
Assist in day-to-day operations of the Compliance Unit.
Qualifications & Requirements
Minimum 5 years of experience in a commercial bank or financial institution.
Experience in Compliance or Bank Operations is preferred.
Full or part professional qualification in Banking or Finance.
Strong knowledge of banking operations and compliance processes.
High level of computer literacy and excellent communication skills.
Detail-oriented with strong analytical skills.
Salary & Benefits
Competitive and attractive remuneration package.
Career development opportunities within a reputed commercial bank.
Exposure to Financial Crime Compliance in a regulated environment.
How to Apply
Interested candidates are invited to forward their CV via email.
📧 Email: career@cargillsbank.com
🗓 Application Deadline: 28 January 2026
Note: Please clearly mention “Executive – Compliance” in the subject line of your email.
Employer Contact Details
Head of Human Resources
Cargills Bank PLC
No. 696, Galle Road, Colombo 03, Sri Lanka
☎ Tel: 011 7 640 640
🌐 Website:
