Chipper Cash

Financial Crime Analyst

Kampala, Uganda

14 days remaining

White Labelled Employer

Only on Fuzu

Senior Account Executive

Kampala, Uganda

Closing today

Saviour Microfinance Limited (SML)

Senior Accountant

Kampala, Uganda

4 days remaining

SLS Solutions International

Finance & Administration Officer

Kampala, Uganda

Closing today

Cairo Bank Uganda

Financial Controller

Kampala, Uganda

3 days remaining

Institute of Certified Public Accountants of Uganda (ICPAU)

Assistant Technical Officer

Kampala, Uganda

9 days remaining

Enimiro Uganda

Senior Accountant

Kampala, Uganda

4 days remaining

Old Mutual

Financial Advisors

Kampala, Uganda

1 day remaining

U.S Embassy in Uganda

Budget Analyst

Kampala, Uganda

14 days remaining

Get personalised job alerts directly to your inbox!

Center for Health, Human Rights and Development - (CEHURD)

Internal Auditor

Kampala, Uganda

4 days remaining

Top cities with open vacancies

Companies hiring now

Country / Region

Africa

Kenya

Nigeria

Fuzu

About Fuzu

Careers at Fuzu

Only on Fuzu

Financial Crime Analyst

Chipper Cash

Kampala,Uganda

Closing: May 10, 2024

14 days remaining

Published: Apr 25, 2024 (1 day ago)

Job Requirements

Education:

Work experience:

Language skills:

Job Summary

Contract Type:

Role purpose

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

Responsibilities

Role purpose

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

Accounting, finance, banking, insurance Jobs in Uganda