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Accounting, finance, banking, insurance Jobs in Uganda

49

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Chipper Cash

Only on FuzuCLOSED

Financial Crime Analyst

Kampala, Uganda

Human Capital Business Solution HCBS

Accounts Assistant

Kampala, Uganda

Rushere Sacco

Credit Officer - Kiruhura

Kiruhura, Uganda

Rushere Sacco

Credit Officer - Kazo

Kazo, Uganda

Rushere Sacco

Credit Officer - Kamwenge

Kamwenge, Uganda

Rushere Sacco

Credit Officer - Ibanda

Ibanda, Uganda

Rushere Sacco

Credit Officer - Mbarara

Mbarara, Uganda

Rushere Sacco

Credit Officer - Sembabule

Sembabule, Uganda

Rushere Sacco

Credit Officer - Kyegegwa

Kyegegwa, Uganda

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Rushere Sacco

Accounts Officer

Several Locations, Uganda

Only on FuzuCLOSED FOR APPLICATIONS

Financial Crime Analyst

Closing: Jun 4, 2024

This position has expired

Published: Apr 25, 2024 (2 months ago)

Job Requirements

Education:

Work experience:

Language skills:

Job Summary

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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

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

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