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Analyst - AML & Fraud Detection

Colombo FULL_TIME 5 months ago
Company: Muve Colombo (Pvt) Ltd
Location: Colombo
Type: FULL_TIME
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Language: Translating…

What We're Looking For:

  • Minimum of 6 months to 1 year of experience in a relevant role or similar field.
  • Bachelor's degree in a related field is preferred.
  • Basic understanding of regulatory requirements and standards relevant to compliance operations.
  • Ability to work effectively under pressure and meet deadlines.
  • Excellent interpersonal skills with the ability to communicate effectively with internal and external stakeholders.
  • Proficient in handling client communications and inquiries.
  • Ability to work collaboratively in a team environment.
  • Analytical mindset with attention to detail.
  • Ability to multitask and prioritize tasks effectively.
  • Familiarity with compliance systems and applications is desirable.

How to Apply:

If you have what it takes, please visit www.muvecolombo.com to apply.

Frequently asked questions

Use the Apply form on this page to submit your CV (PDF/DOC/DOCX). You can also include a short cover letter.
This position is FULL_TIME.
The role is based in Colombo.
Salary details are not disclosed by the employer.
No closing date is listed. Apply early as roles may be filled on a rolling basis.
Typically it includes an application review, one or more interviews, and (for some roles) a skills assessment or test. Exact steps may vary by employer.
The role is posted by Muve Colombo (Pvt) Ltd.
Tailor your CV to match the role, keep it to 1–2 pages, and add a short cover letter describing how your recent work aligns with the job requirements.

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