Published
Last 1 week
Last 30 days
Latest 24 hours
Profession
Industry
Published
Profession
Industry
Seniority
Found
456
jobs
Chipper Cash
Only on FuzuKampala, Uganda
Kashaka Dairy Farmers Cooperative Society
Mbarara, Uganda
MSVL Group
Kampala, Uganda
White Labelled Employer
Kampala, Uganda
Graphic Systems Uganda
Kampala, Uganda
Graphic Systems Uganda
Kampala, Uganda
Saviour Microfinance Limited (SML)
Kampala, Uganda
Saviour Microfinance Limited (SML)
Kampala, Uganda
Agape Volunteers
Nakasongola, Uganda
Get personalised job alerts directly to your inbox!
Agape Volunteers
Gomba, Uganda
Closing: May 10, 2024
14 days remainingPublished: Apr 25, 2024 (1 day ago)
Education:
Work experience:
Language skills:
Contract Type:
Sign up to view job details.
Reporting to the Financial Crime lead, the Financial Crime Analyst will be required to carry out investigation of daily transaction monitoring alerts and escalate any unusual activity referrals. The analyst may also assist in other AML/CTF responsibilities including PEP and Sanction reviews and will also be required to raise any AML risks or vulnerabilities and assist in continuous improvement of the Transaction Monitoring and Investigation function
Reporting to the Financial Crime lead, the Financial Crime Analyst will be required to carry out investigation of daily transaction monitoring alerts and escalate any unusual activity referrals. The analyst may also assist in other AML/CTF responsibilities including PEP and Sanction reviews and will also be required to raise any AML risks or vulnerabilities and assist in continuous improvement of the Transaction Monitoring and Investigation function
Review and analyze daily alerts generated by Chipper Cash’s transaction monitoring tool
Conduct investigative research using appropriate techniques; utilizing both internal and external sources
Maintain detailed analysis and clear articulation of all investigational rationale within the case management system alert to disposition or escalate the case
Keep abreast of changes to the mobile payments industry, financial crime trends, and regulatory requirements in order to assess the impact and communicate changes to relevant stakeholders
Apply subject matter expertise to the prioritization and identification of trends, anomalies, and patterns for given case investigations and prepare required reporting for dispositioning, including further escalation per policy
Your interactions regarding sensitive customer information matters require you to demonstrate the exercise of sound judgment and high quality standards in risk analysis
Prepare to report trends and patterns of suspicious activity of the customers who misuse our products and services, so that we may adjust our control mitigation
Suggest and assist in the potential implementation of changes to gain efficiencies and enhance screening procedures.
Be familiar with the departmental systems/processes and their implementation
Serve as a mentor to other analysts through sharing knowledge, expertise, and problem solving discussions
Working with management to identify professional development goals and opportunities, including on the job training/skills enhancement
Responsible for your daily workload completion, ensuring SLAs are met to provide an outstanding service to our users
Achieve individual and team KPIs and OKRs
Performing any additional duties, as assigned
Applications submitted via Fuzu have 32% higher chance of getting shortlisted.