Anti-Money Laundering Officer
Kampala, Uganda * Full-time
EBC
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.
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
Related Jobs
Movit Products
Deadline: 18 Nov 2026
KCB Bank Uganda
Deadline: 20 Nov 2026
MTN Uganda
Deadline: Open until filled
Britam Uganda
Deadline: Open until filled
Ardenfield
Deadline: Open until filled
SAPI Associates
Deadline: Open until filled
Stanbic Bank Uganda
Deadline: Open until filled
Stanbic Bank Uganda
Deadline: Open until filled
Sokoni Africa
Deadline: Open until filled
Roofings Group
Deadline: Open until filled
HARISS INTERNATIONAL
Deadline: Open until filled
Kalilbn Services Ltd
Deadline: 17 Nov 2026
Medical Teams International Uganda
Deadline: Open until filled
Don Swift Company
Deadline: Open until filled
Amref Health
Deadline: 20 Nov 2026
Baikal Financial Services
Deadline: Open until filled
IDI
Deadline: Closing soon
Amref Health
Deadline: 20 Nov 2026
Malaria Consortium
Deadline: Open until filled
Lauda Automotive Services
Deadline: Closing today
BRAC Uganda
Deadline: 27 Nov 2026
BRAC Uganda Bank Limited
Deadline: 27 Nov 2026
Uganda Retirement Benefits Regulatory Authority
Deadline: 23 Nov 2026
Baylor Uganda
Deadline: Closing soon
BRAC Uganda Bank Limited
Deadline: 27 Nov 2026
Kazire Products
Deadline: Open until filled
MARU Credit
Deadline: 23 Nov 2026
Palm Corps Uganda
Deadline: Closing today
Warrior Squad Foundation
Deadline: Open until filled
Ensibuuko
Deadline: 17 Nov 2026