Anti-Money Laundering Officer
Kampala, Uganda * Full-time
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.
Recommended for you
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 APPLYDeadline: Expired
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