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Anti-Money Laundering Officer job at EBC | Apply Now
Are you looking for Finance jobs in Uganda 2025 today? then you might be interested in Anti-Money Laundering Officer job at EBC
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
Kampala, Uganda
Full Time
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.
SERVICES
COMMERCIAL
SERVICES
INDUSTRIAL
SERVICES
RESIDENTIAL
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
