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About the Organisation
Transaction Monitoring Analyst job at KCB Bank Uganda | Apply Now
Kampala, Uganda
KCB Bank Uganda is a leading financial institution dedicated to providing innovative banking solutions that empower individuals, businesses, and communities to achieve their financial goals. Known for its strong reputation and a legacy of excellence in customer service, KCB Bank Uganda is recognized for its commitment to driving economic growth and financial inclusion across Uganda.
The bank fosters a collaborative and dynamic work culture that encourages employee development, inclusivity, and professional growth, offering competitive benefits and opportunities to work in various roles, from banking operations to digital innovation. With a strong presence in Uganda since 1997, the bank has evolved into a key player in the Ugandan banking sector, constantly adapting to meet the needs of an increasingly digital economy.
KCB Bank Uganda’s business model focuses on providing accessible and personalized financial services, from retail banking to corporate solutions, while leveraging technology to enhance service delivery and customer experience. The bank operates across a wide network of branches and digital platforms, ensuring easy access to banking services for both urban and rural customers.
Guided by core values of integrity, customer-centricity, teamwork, and excellence, KCB Bank Uganda is dedicated to corporate social responsibility, supporting various initiatives focused on education, health, financial literacy, and community empowerment. For more information, visit their official website at www.kcbgroup.com.
Are you looking for Bank jobs in Uganda 2025 today? then you might be interested in Transaction Monitoring Analyst job at KCB Bank Uganda
Full Time
Deadline:
12 Nov 2025
Job Title
Transaction Monitoring Analyst job at KCB Bank Uganda
KCB Bank Uganda
Job Description
Transaction Monitoring Analyst
Location: Uganda
Organization: KCB Bank Uganda
Duties, Roles and Responsibilities
Qualifications, Education and Competencies
See all details of the qualifications, competencies and education for this role under the "How to Apply" section below.
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How to Apply
Review transaction alerts generated by risk management systems based on predefined parameters.
Take appropriate action on suspicious or potentially fraudulent transactions.
Investigate alerts to determine legitimacy, categorizing transactions as genuine or fraudulent, and address any exceptions identified.
Contact customers to verify and clarify suspected transaction activities.
Maintain and update the relevant Risk Register or Case Register, and submit updates to the Risk or Forensics teams as required.
Configure and periodically review rules and parameters within the Transaction and Fraud Management Systems to ensure effectiveness.
Monitor and analyze emerging digital fraud trends, providing insights for proactive risk mapping and mitigation.
Review and manage confirmed or reported fraud cases within the case management system, ensuring timely action and resolution.
Analyze transaction patterns and anomalies identified through the service monitoring tools.
Prepare and submit transaction monitoring and fraud analysis reports to management and the forensics team as required.
SERVICES
COMMERCIAL
SERVICES
INDUSTRIAL
SERVICES
RESIDENTIAL
a) Academic & Professional Qualifications
Bachelor’s degree in Business, Finance, Accounting, Statistics, or a related field (required).
Professional certifications in Banking, Accounting, or related disciplines (added advantage).
Master’s degree in Business, Finance, Accounting, or Statistics (added advantage).
b) Experience
Minimum of 7 years of professional experience, preferably in:
Banking Operations
Card/Digital Services Operations
Risk Management
People and Stakeholder Management
