Tag Archives: Transaction Monitoring Analyst

2 Transaction Monitoring Analyst Job Careers – DFCU Bank

Job Title:  Transaction Monitoring Analyst (2 Positions)

Organisation: DFCU Bank

Duty Station: Kampala, Uganda

Reports to: Compliance Manager (AML) and/ or Senior Officer- AML & Due Diligence

 

About the Company:

DFCU Bank is a fast growing commercial bank offering a …

Transaction Monitoring Analyst Careers – DFCU Bank

Job Title:  Transaction Monitoring Analyst    

Organisation: DFCU Bank

Duty Station:  Kampala, Uganda

Reports to: Financial Crime Manager

 

About US:

DFCU Bank is a fast growing commercial bank offering a variety of innovative products and services. DFCU Limited was started …

Transaction Monitoring Analyst Jobs – DFCU Bank

Job Title:  Transaction Monitoring Analyst

Organisation: DFCU Bank

Duty Station:  Kampala, Uganda

Reports to: Head – Financial Crime Management

 

About US:

DFCU Bank is a fast growing commercial bank offering a variety of innovative products and services. DFCU Limited …