Vacancy title:
Transaction Monitoring Analyst

[Type: FULL_TIME, Industry: Banking, Category: Accounting & Finance]

Jobs at:
KCB Bank

Deadline of this Job:
Tuesday, November 18 2025

Duty Station:
Uganda | Kampala | Uganda

Summary
Date Posted: Wednesday, November 5 2025, Base Salary: Not Disclosed

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JOB DETAILS:

KEY RESPONSIBILITIES:

1. Review transaction alerts generated by the risk management tools based on specific parameters.  
2. Appropriately act on any suspicious transactions or suspected fraudulent transactions.
3. Investigate any suspicious activities arising from the alerts and resolve by marking good or fraudulent and action on any exceptions raised.
4. Contact customers regarding suspect activity. 
5. Ensure respective Risk Register / Case register is updated and sent to Risk / Forensics team as and when required. 
6. Setting up of rules and periodic review of parameters in the Transaction/ Fraud Management Systems.
7. Advise and review emerging digital fraud trends for risk mapping. 
8. Review reported and confirmed fraudulent activities captured in the case management tool and allocate/action as appropriate. 
9. Review the transaction trends raised on the service monitoring tool
10. Submit transaction monitoring reports to management and forensics as required. 

MINIMUM POSITION QUALIFICATION REQUIREMENTS

a) Academic & Professional

• Bachelor’s degree in Business, Finance, Accounting, Statistics, any related field is required.
• Professional Certifications in Banking, Accounting, or any related field are an added advantage.
• Master’s degree in business, Finance, Accounting, Statistics, any related field is an added advantage.

b) Experience

A Minimum of 7 Years’ Experience preferably in Banking Operations, Card /Digital Services Operations, People Management, Risk Management and Stakeholder Management.

Work Hours: 8

Experience in Months: 84

Level of Education: bachelor degree

Job application procedure

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Apply as instructed above

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