Analyst, Financial Crime Compliance
AI summary
Stanbic Bank Uganda is hiring an Analyst, Financial Crime Compliance in Kampala. The role involves conducting in-depth investigations into money laundering, terrorist financing, PEPs, and suspicious activity, plus enhanced transaction monitoring and client risk profiling. A first degree in Commerce, Finance, Accounting or a related field and around four years of relevant anti-fraud/AML experience are required.
- Investigations-focused AML/role in Uganda's largest bank by assets
- Kampala-based position closing 15 Sep
- Requires a first degree in Commerce, Finance, Accounting or related field
- Around 4 years of anti-fraud/AML surveillance, analytics or investigation experience needed
- Apply online via the employer's application page
AI job guide
Use this guide to check salary signals, requirements, documents, application steps and safety before you apply.
AI salary guide
Not enough public dataNot enough public salary data is available for this exact role. Before applying, prepare to ask about gross pay, benefits, contract length, probation period, transport and any allowances.
Can you qualify for this role?
- Required4+ years of relevant experienceThe job post includes a minimum experience signal.
- RequiredEducation or certification mentioned in the postThe captured text mentions education, a diploma, certificate, or licence.
- PreferredPractical evidence in security, factory, internshipThe tags and summary point to skills connected with this role.
- RequiredAvailability to work in Not specifiedThe vacancy is associated with this location.
Documents to prepare
- Likely requiredUpdated CV
- Role specificCover letter or short employer message
- OptionalProfessional references
- Role specificAcademic or professional certificates
- VerifyID or passport only after verifying the employer
Application tips for this job
- Place your strongest Analyst, Financial Crime Compliance evidence in the first half of your CV.
- In your cover letter or employer message, connect your experience to Stanbic Bank and the role in Not specified.
- Add concrete examples related to security, factory, internship, ideally with measurable outcomes or clear responsibilities.
- Follow the instructions from Ugandan Jobline; avoid sending documents to unofficial contacts or copied links.
- Confirm the deadline, interview location and employer contact before sharing personal documents.
- Prepare a polite question about pay, benefits and contract terms for later interview stages.
Source and safety check
- Ugandan Jobline
- Original source link available
- Application method is clear
- Deadline not specified
- No major risk signal was detected in the captured text.
Never pay for interviews, shortlisting, medical checks, uniforms, or job placement. Confirm every application at the original source before sharing personal documents. Report suspicious listing.
Interview preparation
- What experience makes you a strong fit for this Analyst, Financial Crime Compliance role in security, factory?
- How have you handled responsibilities similar to those in this job post?
- Are you available to work in Not specified under the listed contract or schedule?
- Prepare examples with clear responsibilities, tools used and measurable outcomes.
- Review the source and research Stanbic Bank before the interview.
Ask what the first priorities will be in the role and how success will be measured.
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Original source description
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Analyst, Financial Crime Compliance Jobs – Stanbic Bank
Stanbic Bank
Posted
10 hours ago
Closes 15 Sep
☆
Job Title:
Analyst, Financial Crime Compliance
Organisation:
Stanbic Bank
Duty Station:
Kampala, Uganda
About Organisation:
Stanbic Bank Uganda Limited is a subsidiary of Stanbic Africa Holdings Limited which is in turn owned by Standard Bank Group Limited. Standard Bank Group is the largest African banking group by assets and earnings. Stanbic Bank Uganda was established in 2002 and is the largest bank in Uganda by assets and branch network.
Key Duties and
Responsibilities
To conduct in-depth investigations, inclusive of high-risk Politically Exposed Persons (PEPs) or Politically Influential Persons (PIPs), related to terrorist financing, money laundering, bribery, corruption, other predicate offences or other suspicious activity, This is essential in order to contribute to the assurance that business is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation.
Stay abreast of money laundering and terrorist financing trends and typologies to utilise this information during high profile investigations to create awareness around new modus operandi and to identify potential risks.
Continuously maintain an understanding of policies, processes, procedures and systems and review the said with the view to find better ways to execute tasks, improve systems, improve training material, improve MLS performance and to influence Group Standards.
Conduct in-depth investigations into money laundering and terrorist financing activities, Politically Exposed Persons (PEPs), Politically Influential Persons (PIPs) or Tip-Offs.
Conduct enhanced analysis (analysing and evaluating complex account transactions and relationships) research and transaction monitoring to identify and analyse suspicious activities.
Assess the independent risk profiles of clients as a second line-of-defence, in relation to consequential risks.
Understand the banking source and target systems and interpret the output in the surveillance, investigation and analysis processes.
Investigate various requests (Regulatory, etc.) requests to identify suspicious activities relating to money laundering and terrorist financing.
Assess the independent risk profiles of clients in relation to consequential risks.
Conduct in-depth research and perform data analytics to identify patterns and trends consistent with money laundering, terror financing, and other types of suspicious activity.
Analyse all information related to alerts and/or instructions received, via any method or form, to detect possible money laundering; terrorist financing; tax evasion; sanctions breaches, exchange control contraventions and any other legislative breaches.
Qualifications, Skills and
Experience
- First Degree Commerce, Finance, Accounting or any other relevant field
- 4 years
- in the realm of Anti-Fraud, Bribery, Market Abuse, Money Laundering and Combatting Financing of Terrorism Surveillance, Analytics and Investigation.
- in bank processes, products and systems.
- in dealing with different stakeholders at different levels both internal and external.
- Demonstrate knowledge and understanding of risk management, methodologies, tools, governance structures and regulatory
- in Months: 48
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Requirements
- for good management of risk.
- Articulating Information
- Checking Things
- Developing Expertise
- Following Procedures
- Interacting with People
- Interpreting Data
- Managing Tasks
- Meeting Timescales
- Compliance
- Financial Industry Regulatory Framework
- Fraud Detection and Management
- Legal Compliance
- Promote Good Governance, Risk & Control
- Risk Management
- How to Apply:
- All suitably qualified and Interested applicants should apply online at the link below.
- Opens the employer’s application page
- Apply Now →
- NB: Only shortlisted candidates will be contacted.
- For more of the latest jobs, please visit
- https://www.theugandanjobline.com
- or find us on our facebook page
- https://www.facebook.com/UgandanJobline
- Level of
Education
- bachelor degree
- Work Hours: 8