Internship (Compliance) – National Development Bank Colombo 02

Posted December 15, 2025 by National Development Bank PLC (NDB)

Closing Date : January 12, 2026

Colombo ,

Full Time

Information & Communication Technology |

Compliance & Risk - IT |

About the job

The Job:

Replying to the queries from the FIU in a timely and accurate manner.
Review customer transactions, conduct initial analysis, and identify potentially suspicious activity as well as escalate cases for further review.
Take necessary action on the information requested by various Law Enforcement Authorities (LEAs) by distribution same to the relevant stake holders.
Have a clear idea on how to identify unusual patterns which are possible Red Flags relating to Money Laundering
Research entities and / or individuals using open source searches to assess if any anomalies are identified with transaction pattern and customer profile
Carry out the preparatory work for filing of Suspicious Transaction Reports on Customers where suspicious transactions are observed
Collate information on analysis and investigations and maintain in a single database using Excel and other relevant software tools
Support the staff in researching and responding to regulatory requests
Provide support with follow up on special projects that need to be carried out to support the AML Program

The Person:

Be an undergraduate of IT / Finance / Management or possess an equivalent professional qualification
Should be skilled in analyzing large amounts of data. Knowledge of modeling techniques, statistical analysis techniques and tools, and various database architectures will be an added advantage
Possess sound knowledge in Microsoft Office programs, specifically Excel
Possess sound research / investigative skills
Possess excellent written communication skills
Possess good communication skills
Should be result-oriented and be attentive to detail

Internship-Compliance-NDB.pdf

Microsoft Office Excellent Communication & Presentation Target-driven and result-oriented mindset Research

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