Vacancy : AML Analyst
Company: I&M Bank Uganda
Location: Kampala, Uganda
Type: Full-Time
Deadline: October 3, 2024
Job Purpose:
The Anti-Money Laundering Compliance Analyst is responsible for performing Customer Identification Program (CIP), Know Your Customer (KYC), and AML compliance functions, including reviewing high-risk customer information and monitoring transactions for suspicious activities.
Key Responsibilities:
- Review KYC for new high-risk customers.
- Conduct Enhanced Due Diligence (EDD) on existing high-risk customers.
- Perform sanction screening and investigations on potential money laundering risks.
- Ensure timely reporting of suspicious transactions and maintain quality control.
- Assist in regulatory reporting and keep records of compliance activities.
- Provide training and raise awareness on AML policies among bank employees.
Job Requirements:
- Education: Bachelor’s degree in a related field (e.g., IT, Business Statistics).
- Experience: Minimum of 2 years in AML compliance.
- Skills: Knowledge of AML regulations, analytical skills, proficiency in data analytical tools (e.g., SQL, Excel).
How to Apply - Interested and qualified candidates should click on the link below. Please ensure your application is submitted by the deadline: October 3, 2024.
- Apply Here
Vacancy : Manager Financial Crime Control
Company: I&M Bank Uganda
Location: Kampala, Uganda
Type: Full-Time
Deadline: October 3, 2024
Job Purpose:
The Manager Financial Crime Control will lead the compliance team in detecting and preventing losses from high-risk and fraudulent transactions.
Key Responsibilities:
- Provide leadership and direction to the compliance team.
- Oversee KYC reviews and conduct sanction screenings.
- Ensure efficient monitoring of suspicious transactions and assist in regulatory compliance.
- Raise awareness on AML policies and conduct training sessions.
- Manage complex investigations and prepare reports for management and regulatory bodies.
Job Requirements:
- Education: Bachelor’s degree in Law, Finance, or related field; a professional qualification in Compliance is a plus.
- Experience: Minimum of 5 years in financial crime compliance or risk management.
- Skills: Strong knowledge of AML regulations, excellent analytical and leadership skills, ability to manage multiple priorities.
How to Apply
Interested and qualified candidates should click on the link below. Please ensure your application is submitted by the deadline: October 3, 2024.
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