For employers

Published

Industry

General management, leadership Jobs in Uganda

0

jobs

Binance

CLOSED

Sanctions And CTF Investigator

Kampala, Uganda

Closed 3 days ago

Binance

CLOSED

Sanctions And CTF Investigator

Kampala, Uganda

Closed 6 days ago

GitLab

CLOSED

Principal Product Marketing Manager, Solutions Marketing

Kampala, Uganda

Closed 9 days ago

Binance

CLOSED

Sanctions And CTF Investigator

Kampala, Uganda

Closed 10 days ago

GitLab

CLOSED

Principal Product Marketing Manager, Solutions Marketing

Kampala, Uganda

Closed 13 days ago

Binance

CLOSED

Sanctions And CTF Investigator

Kampala, Uganda

Closed 13 days ago

Binance

CLOSED

Token Investment Associate - Binance Labs

Kampala, Uganda

Closed 13 days ago

Binance

CLOSED

Token Investment Associate - Binance Labs

Kampala, Uganda

Closed 16 days ago

Binance

CLOSED

Sanctions And CTF Investigator

Kampala, Uganda

Closed 16 days ago

Get personalised job alerts directly to your inbox!

GitLab

CLOSED

Principal Product Marketing Manager, Solutions Marketing

Kampala, Uganda

Closed 17 days ago

Top cities with open vacancies

Jobs in Kampala
About Fuzu
Careers at Fuzu
Contact us

© Fuzu Ltd 2023

CLOSED FOR APPLICATIONS

Sanctions And CTF Investigator

Closing: May 31, 2023

This position has expired

Published: May 29, 2023 (5 days ago)

Job Requirements

Education:

Work experience:

Language skills:

Job Summary

Contract Type:

Sign up to view job details.

Requirements
  • 6+ years of experience in Crypto related Investigations/Sanctions/Monitoring.
  • Experience with crypto tools such as Chainalysis, Elliptic, TRM, etc
  • BSc/BA in Finance, Business or Computer Science is required.
  • Analytical problem solver with extensive experience in compliance functions.
  • Ability to work in an unstructured environment, navigate ambiguity, manage multiple assignments simultaneously, and provide clarity and structure.
  • Self-starter: take initiative, be dedicated, and be creative to achieve your goals. Be laser-focused on developing tools to maximize efficiency and value.
  • Excellent verbal and written communication skills, and fully dedicated to delivering a value-add service to your business customers.
  • Demonstrated abilities to ask the right questions and to use sound business judgment when collaborating with a wide-range of stakeholders.


    • Responsibilities
    Requirements
  • 6+ years of experience in Crypto related Investigations/Sanctions/Monitoring.
  • Experience with crypto tools such as Chainalysis, Elliptic, TRM, etc
  • BSc/BA in Finance, Business or Computer Science is required.
  • Analytical problem solver with extensive experience in compliance functions.
  • Ability to work in an unstructured environment, navigate ambiguity, manage multiple assignments simultaneously, and provide clarity and structure.
  • Self-starter: take initiative, be dedicated, and be creative to achieve your goals. Be laser-focused on developing tools to maximize efficiency and value.
  • Excellent verbal and written communication skills, and fully dedicated to delivering a value-add service to your business customers.
  • Demonstrated abilities to ask the right questions and to use sound business judgment when collaborating with a wide-range of stakeholders.


  • Incidents and issues Investigations Governance: Coordinates with stakeholders across compliance operations, product and technology teams to identify root cause of incidents and issues. Facilitate discussion and make functional owners accountable to action plans. Ensure action plans are followed through until closure. 
  • Process Improvement and Transformation: Be a problem solver, Collaborate with stakeholders to identify areas of improvement proactively and come up with creative solutions. Prioritize time and resources on important issues.
  • Process oversight and change control management: Oversight operational process that impacts Sanctions Compliance. Manage the control and change management framework to ensure operational process changes are within Sanctions compliance guidelines and policy. Propose required updates and change in Sanctions Compliance Global Operational Procedure to align the process change.
  • Compliance Risk Rule testing/tuning and system UAT testing: Ensure compliance risk rule are compliant to global policy. Conduct testing, tuning when change is required and conduct UAT testing before system enhancement. 


    • Tags

    General management, leadership jobs

    Banking, microfinance, insurance industry jobs

    Mid-level jobs

    Jobs in Kampala

    Jobs in Uganda

    General management, leadership jobs in Kampala

    Applications submitted via Fuzu have 32% higher chance of getting shortlisted.

    Check out the following blog posts to support your job search