Anti-Money Laundering Officer – EBC

Deadline: 22nd August 2025

Location: Kampala, Uganda

Job Type: Full-time

About EBC

EBC is a leading auditing and compliance firm in Uganda, committed to regulatory excellence and safeguarding financial systems from illicit activities. We are looking for a highly ethical and detail-oriented Anti-Money Laundering Officer to join our compliance team in Kampala.

Job Summary

The Anti-Money Laundering Officer will be responsible for ensuring the organization adheres to Uganda’s Anti-Money Laundering (AML) regulations, sectoral obligations, and internal risk controls. You will lead the development and enforcement of our AML framework, detect and report suspicious activities, and maintain our compliance with legal and regulatory bodies such as the Financial Intelligence Authority (FIA) and Uganda Communications Commission (UCC).

Key Duties and Responsibilities

• Design, implement, and maintain EBC’s AML policies, procedures, and risk controls.
• Ensure the AML framework meets FIA Act requirements and industry standards.
• Monitor and analyze customer transactions using risk-based tools to detect suspicious activity.
• Maintain accurate records for AML investigations and compliance reviews.
• Serve as the key contact for regulatory bodies and support audits or inspections.
• Conduct AML training and awareness programs for internal departments.
• Work closely with internal audit and risk teams to improve AML processes and compliance culture.

Qualifications and Experience

• Bachelor’s degree in Law, Finance, Business Administration, or a related discipline.
• AML/CFT certification (e.g., CAMS, ICA, ACAMS) is highly preferred.
• 3–5 years’ experience in AML, risk management, or compliance in the financial services or telecommunications sector.
• Comprehensive knowledge of Uganda’s AML legal framework and global best practices.

Key Competencies

• Exceptional analytical and investigative skills.
• Integrity and sound ethical judgment.
• Strong written and verbal communication abilities.
• Experience managing sensitive and confidential information.
• Ability to train teams and promote a culture of compliance.

How to Apply

Interested applicants should send their updated CVs to [email protected] with the subject line: "Anti-Money Laundering Officer".

Due to high application volumes, only shortlisted candidates will be contacted.

Why Join EBC?

At EBC, we believe in cultivating a culture of accountability and innovation. If you are passionate about compliance and want to be part of a growing team combating financial crime in Uganda, we encourage you to apply.

Industry: Auditing | Job Category: Compliance and Risk Management

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