Anti Money Laundering Supervisor

Pride Microfinance Limited (MDI) is an equal opportunity employer and is seeking competent and experienced individuals to fill the position of Anti Money Laundering Supervisor.

Key Responsibilities

• Ensure compliance with regulatory frameworks set by local and international stakeholders.
• Identify and inform management of changes in legislation and regulatory requirements related to AML/CTF.
• Improve and maintain Anti Money Laundering (AML) and Counter-Terrorist Financing (CTF) policies and procedures.
• Implement the annual AML plan and conduct quality assurance checks.
• Develop tools to monitor, analyze, and report suspicious activities.
• Address transaction monitoring, filtering, and sanctions-related issues.
• Provide oversight to the operational team monitoring and investigating suspicious activities.
• Ensure the bank meets its AML and CTF reporting obligations.
• Coordinate KYC and AML information requirements with correspondent banks.
• Establish and improve a consistent operating framework for identifying, managing, and reporting compliance risks.
• Work closely with Risk Management and Internal Audit on compliance-related matters.
• Monitor non-compliance issues and escalate unresolved matters.
• Develop AML training resources and conduct staff training programs.
• Analyze large datasets to identify suspicious activity trends.
• Ensure effective implementation of Know Your Customer (KYC) procedures and enhanced due diligence for high-risk customers.

Minimum Qualifications & Experience

• Education: Degree in Commerce, Business Administration, Statistics, Economics, or a related field.
• Experience: At least three years in AML, compliance, or financial crime-related roles and three years in bank operations.
• Certification: Certified Anti-Money Laundering Specialist (CAMS), Financial Crime Risk Management (FCRMP), or Certified Financial Crime Specialist (CFCS) will be an added advantage.

How to Apply

If you have the necessary skills and experience and wish to make a difference, apply immediately by submitting your detailed CV to:

Email: recruitment@pridemicrofinance.co.ug
CLICK HERE TO APPLY

Note: Candidates who previously applied for this role do not need to reapply.