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2 Analyst – AML, Fraud & Compliance jobs at MTN Mobile Money | Apply Now
Kampala, Uganda
Full Time
Are you looking for Information Technology jobs in Uganda 2025 today? then you might be interested in 2 Analyst – AML, Fraud & Compliance jobs at MTN Mobile Money
About the Organisation
MTN Mobile Money Uganda Limited, a wholly owned subsidiary of MTN Uganda Limited, is a leading mobile financial services provider regulated by the Bank of Uganda. Established to offer convenient, secure, and accessible financial solutions, MTN Mobile Money enables users to send and receive money, pay bills, purchase airtime, and engage in various financial transactions via mobile phones.
The service has earned recognition for its reliability and widespread adoption, significantly contributing to financial inclusion in Uganda. MTN Mobile Money fosters a dynamic work environment that emphasizes innovation, customer-centricity, and professional growth, offering diverse job opportunities and flexible work arrangements.
The company's business model focuses on leveraging mobile technology to provide accessible financial services, continually innovating to meet evolving customer needs. With a substantial presence across Uganda, MTN Mobile Money serves millions of customers, supported by a network of agents and partners. Guided by core values of integrity, leadership, and respect, the company actively participates in corporate social responsibility initiatives aimed at enhancing community development and promoting digital literacy. For more information, visit their website at www.mtn.co.ug/mtn-momo/.
Job Title
2 Analyst – AML, Fraud & Compliance jobs at MTN Mobile Money
MTN Mobile Money
Job Description
Job Title: Analyst – AML, Fraud & Compliance – 2 Positions
Organisation: MTN Mobile Money
Duty Station: Kampala, Uganda
Job Summary:
The primary purpose of the job is to provide a monitoring and oversight (2nd line assurance role) over Anti-Money Laundering and Terrorist Financing and Fraud controls across all business services. Further the role is responsible for ensuring that the business stays compliant with all relevant regulations and international standards.
Duties, Roles and Responsibilities
Implementation of the transaction monitoring program that involves usage of different monitoring tools to analyze financial activity on customer, partner, agent, and internal accounts for indicators of money laundering, terrorism financing, and other financial crimes.
To continuously identify new trends and criminal methodologies used in financial crime and, keep pace with them through refreshing existing monitoring rules or implement new rules.
To correlate transaction and connectivity (GSM) data while analyzing customer behavior to identify suspicious trends.
Oversight of the Customer due diligence (CDD) process done by operations (1st line) for accuracy and consistency.
Implementing the sanctions screening process against all relevant sanctions and watchlists.
Regulatory reporting as relates suspicious or confirmed fraudulent/money laundering incidents, large cash transactions and any other reports as may be required.
Internal reporting to key stakeholder as relates AML/TF and fraud management activities.
Awareness: Supporting in implementation of financial crime awareness programs for customers, staff, agents, partners and making improvements continuously.
Supporting with monitoring commercial initiatives (promotions, campaigns)
Staying abreast of business and industry trends, and best practices as relates to financial crime.
Supporting the business with fraud identification and monitoring activities associated with MTN mobile Money ecosystem.
Proper records maintenance for reference, regulatory review, and Audit purposes.
Timely response to adhoc requests as may be required from time
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SERVICES
COMMERCIAL
SERVICES
INDUSTRIAL
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RESIDENTIAL
Qualifications, Education and Competencies
Bachelor’s degree in Information technology/ Systems, Computer science, Computer/ electronic engineering, Business statistics or related field with at least two years’ technology and/or risk management fields.
Foundation computer programming skills to support scenario scripting.
AML&CFT training including Certifications will be an added advantage.
Good knowledge of Money laundering Risks and Regulations.
Good written and verbal communication skills.
Experience:
Minimum of two year’s relevant AML experience in identification of Suspicious Activity in large complex environments.
Previous experience with financial services companies especially in alternative channels e.g., digital/mobile banking, mobile money.
Able to analyze large volumes of data using data analytical tools e.g., ACL or SQL or Excel.
Previous experience with 24/7 Network Operations Monitoring.
NB: Presentation of false academic documents and certification will lead to criminal prosecution. Any form of canvassing will lead to automatic disqualification. Should you not hear from us within fourteen (14) days from the closing date of this advertisement, you may consider your application to be unsuccessful.
Female candidates are strongly encouraged to apply
How to Apply
All candidates who wish to join MTN Uganda Limited in this capacity should apply online at the APPLY Button below.
Deadline: 22nd August 2025
