Summary
Date Posted: Thursday, December 21 2023, Base Salary: Not Disclosed

JOB DETAILS:
Job Description
Key Responsibilities:
1. Monitor and track 100% compliance with all laws, regulations, guidelines, and circulars in the compliance universe.
2. Receive, assess and investigate AML alerts and other information for suspicious activity relating to money laundering, terrorist-financing and sanctions compliance.
3. Support & provide AML/KYC awareness and system training across the Bank.
4. Handle money laundering related queries received from Financial Intelligence Authority (FIA), Bank of Uganda and Correspondent Banks.
5. Analyze customer profiles, conduct risk based enhanced due diligence and recommend appropriate actions including change of customer risk ratings.
6. Prepare necessary reports on AML/CFT and Compliance risks.
7. Conduct counterparty due diligence for financial institutions.
8. Conduct compliance reviews (Regulatory and Internal Policies) across the Bank.
9. Monitor compliance with Data Protection Laws, Policy, and Regulations.

Minimum Position Qualification Requirements
1. Bachelor’s Degree: Law, Business, Economics, Banking (Required)
2. Professional Qualifications: (ACAMS, CPA) (Added Advantage)
3. Master’s Degree: Law, Economics, Finance, Banking (Added Advantage)

Experience
1. Banking Experience in controls: Minimum 3 years



Work Hours: 8

Experience in Months: 36

Level of Education: Bachelor Degree

Job application procedure
Interested and qualified? Click here to apply

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