The Botswana Non-Bank Financial Institutions Regulatory Authority is recruiting a senior anti-money laundering and counter-terrorist financing analyst to supervise non-bank financial institutions’ compliance with relevant laws and regulations. Reporting to the AML/CFT manager, the analyst will conduct inspections, investigations and compliance reviews, assess institutional risk profiles, prepare evidence-based reports and recommend corrective or enforcement action. Applicants must have a relevant bachelor’s degree, professional AML/CFT certification and at least five years of financial regulation experience, including some AML/CFT work. The role also requires advanced knowledge of Financial Action Task Force recommendations, data analytics and regulatory technology, as well as experience testing risk and control frameworks. Applications close at 5 p.m. on Sept. 27, 2026.
2026-09-14Botswana Non-Bank Financial Institutions Regulatory Authority
Botswana Non-Bank Financial Institutions Regulatory Authority recruits senior anti-money laundering and counter-terrorist financing analyst
The Botswana Non-Bank Financial Institutions Regulatory Authority is recruiting a senior AML/CFT analyst to conduct supervision, inspections, investigations and compliance reviews of non-bank financial institutions. Candidates need relevant qualifications and at least five years of financial regulation experience, including some AML/CFT work, and must apply by 5 p.m. on Sept. 27, 2026.