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Job Summary

Job Title:
Anti-Money Laundering Officer
Employer:
EBC
Location:
Kampala, Uganda
Country:
Uganda
Contract Type:
Full Time
Job Category:
Finance
Number of Positions:
1
Deadline:
Friday, 22 August 2025

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Anti-Money Laundering Officer job at EBC | Apply Now

Kampala, Uganda

Full Time

Are you looking for Finance jobs in Uganda 2025 today? then you might be interested in Anti-Money Laundering Officer job at EBC

Deadline: 

22 Aug 2025

About the Organisation

EBC Group (UK) Ltd, founded in 1989, is an award-winning UK-based workplace technology partner specializing in IT services, cloud solutions, communications, print solutions, and data management services. Renowned for its commitment to innovation and excellence, EBC Group has received accolades such as the SDC Awards' Cloud/MSP Project of the Year and recognition as a Top 50 UK MSP by Cloud Tango.

The company fosters a passionate and enthusiastic work culture, approaching each project with unrivaled care and dedication. EBC Group offers a range of career opportunities across various disciplines, supporting professional growth within a collaborative environment. Over the years, the company has evolved by integrating cutting-edge technologies and expanding its service offerings to meet the dynamic needs of its clients.
With a strong presence across the UK, EBC Group serves numerous organizations, delivering tailored technology solutions. The company's core values include innovation, customer focus, and integrity. Committed to corporate social responsibility, EBC Group engages in initiatives that support community development and environmental sustainability. For more information, visit their official website at www.ebcgroup.co.uk.Endole+2EBC Group+2Dun & Bradstreet+2EBC Group

Job Title

Anti-Money Laundering Officer job at EBC

EBC

Job Description

Job Title:   Anti-Money Laundering Officer

Organisation: EBC

Duty Station: Kampala, Uganda

Job Summary:

The Anti-Money Laundering Officer is responsible for ensuring complies with Uganda’s Anti-Money Laundering laws, sectoral regulatory obligations, and internal risk controls. This role will develop, implement, and maintain the company’s AML framework, monitor suspicious activities, and ensure internal teams are trained and aligned with regulatory standards.

Duties, Roles and Responsibilities

  • Develop, implement, and maintain the company’s Anti-Money Laundering policy, procedures, and controls.

  • Ensure the AML program aligns with regulatory requirements under the Financial Intelligence Authority (FIA) Act and Uganda Communications Commission (UCC) standards.

  • Monitor customer transactions for suspicious activity using appropriate risk-based tools and analytics.

  • Maintain accurate records for all AML related investigations and outcomes.

  • Serve as the designated liaison with regulatory authorities on AML matters.

  • Coordinate audits and regulatory inspections related to AML compliance.

  • Ensure employees understand their responsibilities in identifying and reporting suspicious activity.

  • Collaborate with the internal audit and risk teams to assess the effectiveness of AML controls.

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Qualifications, Education and Competencies

  • Bachelor’s degree in law, Finance, Business Administration, or related field

  • Certification in AML/CFT compliance (e.g., CAMS, ICA, ACAMS) is strongly preferred

  • At least 3–5 years of experience in AML, compliance, or risk management, preferably in the telecommunications and financial services sector

  • Strong knowledge of Uganda’s AML laws and global AML framework

Specific Skills

  • Analytical mindset with attention to detail

  • High integrity and ethical judgment

  • Strong investigative and reporting skills

  • Excellent communication and training abilities

  • Ability to manage confidential information discreetly

  • Proactive and collaborative approach to compliance

How to Apply

Interested candidates can send their resumes to cv@welcometoebc.com mentioning “Job Title” in the subject line.

Deadline: 22nd August 2025

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