Supicious Activity Reporting (SAR) Investigator – TASA Solutions Sdn Bhd in Colombo, Western Province

TASA Solutions Sdn Bhd is currently accepting applications for the position of 𝗦𝘂𝘀𝗽𝗶𝗰𝗶𝗼𝘂𝘀 𝗔𝗰𝘁𝗶𝘃𝗶𝘁𝘆 𝗥𝗲𝗽𝗼𝗿𝘁𝗶𝗻𝗴 (𝗦𝗔𝗥) 𝗜𝗻𝘃𝗲𝘀𝘁𝗶𝗴𝗮𝘁𝗼𝗿 in the Western Province area. We are actively seeking qualified candidates for this Contract opportunity.

We are looking for individuals who possess strong skills and have a minimum of Entry level in the field. Along with technical expertise, we highly value qualities such as integrity, discipline, and a strong sense of responsibility in our potential employees.

The company offers a competitive estimated salary of approximately රු. 16,000 - රු. 39,000 (per Month). Please note that the final salary offer is subject to adjustment based on the company's evaluation.

TASA Solutions Sdn Bhd operates within the IT Services and IT Consulting industry. If you are interested in joining our esteemed organization, we encourage you to submit your application without delay.

Job Information

Company:	TASA Solutions Sdn Bhd
Position:	Supicious Activity Reporting (SAR) Investigator
Region:	Colombo - Western Province, Western Province
Education:	Confidential
Seniority Level:	Entry level
Salary:	LKR 15.500 - LKR 39.000 per Month
Job Type:	Contract
Industry:	IT Services and IT Consulting

Job Description

TASA Solutions is #Hiring 📢

We are currently on the lookout for a Suspicious Activity Report (SAR) Investigator

Requirements:

• Bachelor’s degree in Business, Legal, or related field, or equivalent practical experience
• 2 to 3 years of experience in risk, compliance, fraud, operation, or regulatory functions
• Experience in Anti-Money Laundering regulations, AML/CFT, and sanctions
• Experience in suspicious activities investigations or related audit/regulatory experience
• Ability to conduct on-chain tracing using tools like Elliptic, TRM, or Chainalysis
• Excellent attention to detail and communication skills
• Ability to work in a fast-paced environment

If you’re ready to make an impact and grow with a forward-thinking organization, we want to hear from you 🚀

To apply, send in your resume to [email protected]

Feel free to share or tag someone who might be a perfect fit for this role

Benefit

• Gaining experience
• Taught first
• Receiving a bonus for overtime

Application Requirements

• Good communication skills
• Strong team skills
• Experience in similar work

Company address

Province	Western Province
City	Colombo
Full Address	TASA Lanka Pvt Ltd, Colombo Innovation Tower, 14th Floor, 477 R. A. De Mel Mawatha, 00400, Sri Lanka
Google Map	Google Map