Closed UNVERIFIED

Senior Analyst - AML/CFT

Non-Bank Financial Institutions Regulatory Authority

Gaborone · Permanent ·Closes 27 September 2026 · Time not stated in advert

Third-party listing—official verification recommended

Senior regulatory role supervising non-bank financial institutions for AML/CFT compliance, inspections, investigations and risk analysis.

Profession
AML/CFT and Financial Regulation
Application instructions
Confirm against NBFIRA before applying; follow the application channel in the source listing.
Published
17 September 2026
Closing date and time
27 September 2026 · Time not stated in advert
Last checked
19 September 2026, 15:17 CAT

Source not yet confirmed against the employer’s official notice. Confirm requirements and deadline before applying.

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