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Job Summary

Job Title:
Analyst, Financial Crime Compliance
Employer:
Stanbic Bank
Location:
Kampala, Uganda
Country:
Uganda
Contract Type:
Full Time
Job Category:
Finance Jobs
Number of Positions:
1
Deadline:
Thursday, 6 February 2025

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Analyst, Financial Crime Compliance job at Stanbic Bank | Apply Now

Are you looking for Finance jobs in Uganda 2025 today? then you might be interested in Analyst, Financial Crime Compliance job at Stanbic Bank

About the Organisation

Stanbic Bank is one of Uganda's largest and most reputable financial institutions, known for its extensive range of banking products and services tailored to meet the needs of individuals, businesses, and corporations. As a member of the Standard Bank Group, which is Africa's largest banking group by assets, Stanbic Bank benefits from a strong financial foundation and access to a broad network of resources and expertise.

The bank offers a variety of services including personal banking, business banking, corporate and investment banking, and wealth management. Stanbic Bank's personal banking services include savings and current accounts, loans, mortgages, and credit cards, designed to help individuals manage their finances effectively. For businesses, the bank provides customized solutions such as business accounts, trade finance, and cash management services, aimed at supporting the growth and operational efficiency of SMEs and large enterprises.

Stanbic Bank is also a leader in digital banking innovation, offering advanced online and mobile banking platforms that provide customers with convenient, secure, and efficient access to their accounts and banking services. This commitment to technology ensures that clients can manage their finances anytime and anywhere, enhancing their overall banking experience.

The bank is deeply committed to corporate social responsibility, actively participating in initiatives that promote education, health, and economic development in Uganda. Through programs such as the Stanbic National Schools Championship and various community development projects, the bank invests in the future of Ugandan society, reflecting its dedication to making a positive impact.

Stanbic Bank's strong reputation for reliability, customer service excellence, and financial stability makes it a trusted partner for individuals and businesses alike. Its strategic focus on innovation, community engagement, and sustainable growth positions Stanbic Bank as a key player in Uganda's financial sector and a driver of economic progress.

Stanbic Bank Uganda Limited is a subsidiary of Stanbic Africa Holdings Limited which is in turn owned by Standard Bank Group Limited (“the Group”), Africa’s leading banking and financial services group. The Standard Bank Group is the leading banking group focused on emerging markets. It is the largest African banking group ranked by assets and earnings. Stanbic Bank Uganda Limited is the largest bank in Uganda by assets and market capitalization. It offers a full range of banking services through two business units; Personal and Business Banking (PBB), and Corporate and Investment Banking (CIB).

Kampala, Uganda

Full Time

Deadline: 

6 Feb 2025

Job Title

Analyst, Financial Crime Compliance job at Stanbic Bank

Stanbic Bank

Job Description

Job Title:  Analyst, Financial Crime Compliance

Organisation: Stanbic Bank Uganda Limited

Duty Station:  Kampala, Uganda


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.

Duties, Roles and Responsibilities


Analyst, Financial Crime Compliance job at Stanbic Bank

SERVICES

COMMERCIAL

SERVICES

INDUSTRIAL

SERVICES

RESIDENTIAL

Qualifications, Education and Competencies

Minimum Qualifications

  • Type of Qualification: National Certificate

  • Field of Study: Internal Audit


Experience Required

  • Group Anti Financial Crime

  • Compliance

  • 3-4 years

  • Experience in bank processes, products and systems. Experience in dealing with different stakeholders at different levels both internal and external.

  • 3-4 years

  • Experience in the realm of Anti-Fraud, -Bribery, -Market Abuse, -Money Laundering and Combatting Financing of Terrorism Surveillance, Analytics and Investigation.


Additional Information

Behavioral Competencies:

  • Articulating Information

  • Checking Details

  • Developing Expertise

  • Following Procedures

  • Interacting with People

  • Interpreting Data

  • Managing Tasks

  • Meeting Timescales

  • Providing Insights

  • Taking Action

  • Team Working

  • Upholding Standards


Technical Competencies:

  • Compliance

  • Financial Industry Regulatory Framework

  • Fraud Detection and Management

  • Legal Compliance

  • Promote Good Governance, Risk & Control

  • Risk Management

How to Apply

All candidates who wish to join the one of Africa’s biggest Banking Groups, Standard Bank in the aforementioned capacity are encouraged to Apply Online by visiting the Apply Button below.


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