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Anti-Money Laundering Officer

Kampala, Uganda * Full-time
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EBC

Category: AUDIT Total Positions: Location: Kampala, Uganda Full-time Salary: Attractive Posted 10 months ago
KEY DUTIES AND RESPONSIBILITIES
• Develop, implement, and maintain the company’s Anti-Money Laundering policy, procedures, and controls. • Ensure the AML program aligns with regulatory requirements under the Financial Intelligence Authority (FIA) Act and Uganda Communications Commission (UCC) standards. • Monitor customer transactions for suspicious activity using appropriate risk-based tools and analytics. • Maintain accurate records for all AML related investigations and outcomes. • Serve as the designated liaison with regulatory authorities on AML matters. • Coordinate audits and regulatory inspections related to AML compliance. • Ensure employees understand their responsibilities in identifying and reporting suspicious activity. • Collaborate with the internal audit and risk teams to assess the effectiveness of AML controls.
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QUALIFICATIONS / SKILLS
• Analytical mindset with attention to detail • High integrity and ethical judgment • Strong investigative and reporting skills • Excellent communication and training abilities • Ability to manage confidential information discreetly • Proactive and collaborative approach to compliance • Bachelor’s degree in law, Finance, Business Administration, or related field • Certification in AML/CFT compliance (e.g., CAMS, ICA, ACAMS) is strongly preferred • At least 3–5 years of experience in AML, compliance, or risk management, preferably in the telecommunications and financial services sector • Strong knowledge of Uganda’s AML laws and global AML framework
HOW TO APPLY

Please follow the application instructions provided in the full job description above.

CLICK HERE TO APPLY
Deadline: Expired
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