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Anti-Money Laundering (AML) Officer job at EBC Advisory Consulting Outsourcing
Posted by: great-volunteer
Posted date: 2025-Aug-06
Location: Uganda, Kampala
Anti-Money Laundering (AML) Officer 2025-08-06T02:25:52+00:00 EBC Advisory Consulting Outsourcing https://cdn.ugashare.com/jsjobsdata/data/employer/comp_4385/logo/EBC%20Advisory%20Consulting%20Outsourcing.png https://welcometoebc.com/ FULL_TIME Uganda Kampala 00256 Uganda Consulting Accounting & Finance 2025-08-15T17:00:00+00:00 Uganda 8 Job purpose: The Anti-Money Laundering Officer is responsible for ensuring complies with Uganda’s Anti-Money Laundering laws, sectoral regulatory obligations, and internal risk controls. This role will develop, implement, and maintain the company’s AML framework, monitor suspicious activities, and ensure internal teams are trained and aligned with regulatory standards. No. of Vacancies 1 Specific 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
Responsible For - 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.
Job Nature Full Time Educational Requirements - 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
JOB-6892bd30133c7 Vacancy title:
Anti-Money Laundering (AML) Officer Jobs at:
EBC Advisory Consulting Outsourcing Deadline of this Job:
Friday, August 15 2025 Duty Station:
Uganda | Kampala | Uganda Summary
Date Posted: Wednesday, August 6 2025, Base Salary: Not Disclosed JOB DETAILS: Job purpose: The Anti-Money Laundering Officer is responsible for ensuring complies with Uganda’s Anti-Money Laundering laws, sectoral regulatory obligations, and internal risk controls. This role will develop, implement, and maintain the company’s AML framework, monitor suspicious activities, and ensure internal teams are trained and aligned with regulatory standards. No. of Vacancies 1 Specific 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
Responsible For - 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.
Job Nature Full Time Educational Requirements - 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
Work Hours: 8 Experience in Months: 36 Level of Education: bachelor degree Job application procedure Interested in applying for this job? Click here to submit your application now
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