Hiring company
AML ANALYST
Work mode: On-site · Location: Gaborone, Botswana · Schedule: Full Time.
Minimum Experience
0 years
Application Deadline
📅 31 Dec 2026
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Job Description
- Responsibilities
Report directly to the Compliance Manager.
Ensuring adequate compliance oversight of Financial Crime Monitoring and Reporting, in line with AML/CFT regulations.
- Requirements
- Experienced and skilled professional
About the Company
First Capital Bank posts its job openings in Botswana through Saplic. Profile generated from public job listings; the company can claim it to manage it.
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