Job Title: Compliance and AML Officer
Company: WNS Global Services – Sri Lanka
Location: Colombo, Sri Lanka
Employment Type: Full-Time

Company Overview:
WNS Global Services (NYSE: WNS) is a leading global Business Process Management (BPM) provider supporting 400+ clients across industries such as Banking & Financial Services, Insurance, Healthcare, Travel, Retail, and Logistics. With over 44,000 professionals across 60 delivery centers in 16 countries, WNS delivers high-value business transformation solutions with deep domain expertise and a global presence. WNS Sri Lanka has been operational since 2004 and employs over 800 professionals across two key locations.

About the Role:
We are seeking a motivated and detail-oriented Compliance and Anti-Money Laundering (AML) Officer to join our compliance team. This role is critical in ensuring that our operations comply with all regulatory and legal requirements related to AML and compliance frameworks. The successful candidate will support the monitoring, assessment, and improvement of internal controls, risk management processes, and policy adherence.

Key Responsibilities:

Monitor client and internal transactions to detect suspicious activities and escalate red flags appropriately
Ensure full compliance with AML laws, financial regulations, and internal controls
Conduct periodic risk assessments, audits, and due diligence reviews
Maintain up-to-date knowledge of regional and international AML regulations and best practices
Assist in preparing documentation and reports for compliance reviews and audits
Collaborate with internal stakeholders to ensure policy adherence and training compliance
Support regulatory reporting requirements and maintain necessary documentation
Engage in internal investigations and support remediation activities where necessary

Qualifications and Skills:

Bachelor’s degree in Law, Finance, Business, or a related discipline
Certification in AML, Compliance, or Risk Management is an added advantage
Minimum 1–2 years of experience in a compliance or AML-related role
Strong analytical, research, and report-writing skills
Attention to detail and ability to handle confidential information professionally
Excellent communication and teamwork abilities
Familiarity with AML tools, sanctions screening, and risk-based frameworks

Advanced Summary Table

Category	Details
Position	Compliance and AML Officer
Company	WNS Global Services – Sri Lanka
Location	Colombo, Sri Lanka
Experience Required	1–2 years in Compliance or AML
Education	Degree in Finance, Law, Business, or related field
Certifications	AML/Compliance certifications (preferred)
Key Skills	AML analysis, compliance audits, reporting, communication
Tools Used	AML monitoring systems, regulatory databases
Employment Type	Full-time
Company Highlights	Global reach, 44,000+ employees, strong career pathways

Company Overview – WNS Global Services, Gampaha Region

WNS is a globally recognized Business Process Management (BPM) company delivering excellence in finance, accounting, customer care, analytics, legal processes, and more. With over 20 years in Sri Lanka and two major delivery centers in Colombo—including Orion City, adjacent to Gampaha—WNS promotes innovation, customer-centricity, sustainability, and strong corporate values reddit.com+9newswire.lk+9wnscareers.com+9.

Innovation drives WNS forward: it offers scalable solutions, integrates advanced robotics and analytics, and empowers employees through internal academies and a formal career-path framework .

Customer focus is evident in its 24/7 service model for clients across the UK, US, Singapore, and Sri Lanka, with consistently low attrition and high-quality delivery .

Sustainability and community are central to WNS culture. Through its WNS Cares Foundation, the company supports education, health, and environmental initiatives like “Adopt‑a‑Wish,” and annually engages in Global Impact Day .

Values such as collaboration, inclusion, continuous learning, and integrity define WNS. With a diverse, gender-balanced workforce, structured leadership development, and employee well-being programs, WNS fosters a thriving, supportive workplace .

Current Job Openings – WNS (Accessible to Gampaha Applicants)

Job Title	Location	Monthly Salary (LKR)
Process Associate – Finance	Colombo/Hybrid	90,000 – 130,000
Customer Care Executive	Colombo/Hybrid	80,000 – 110,000
RPA Analyst / Developer	Colombo	140,000 – 220,000
Analytics Specialist	Colombo	150,000 – 240,000
Legal Process Executive	Colombo	110,000 – 160,000
HR Operations Coordinator	Colombo	100,000 – 140,000