Financial Crime Analyst – Stanbic Bank Botswana

Job Description

Job Description

Responsible for monitoring, investigating, and reporting suspicious customer activity. Using both automated systems and manual reviews, identify risks related to money laundering, terrorist financing, bribery, corruption, and other financial crimes. The role ensures the organisation remains compliant with global regulations, protects against financial losses, and safeguards its reputation.

Qualifications

Type of Qualification: First degree
Field of Study: Internal Audit

Experience Required

Group Anti Financial Crime Compliance
3-4 years Experience in bank processes, products and systems. Experience in dealing with different stakeholders at different levels both internal and external.
3-4 years Experience in the realm of Anti-Fraud, -Bribery, -Market Abuse, -Money Laundering and Combatting Financing of Terrorism Surveillance, Analytics and Investigation.

Additional Information

Behavioural Competencies:
Articulating Information, Checking Things, Developing Expertise, Following Procedures, Interacting with People, Interpreting Data, Managing Tasks, Meeting Timescales, Providing Insights, Taking Action, Team Working, Upholding Standards

Technical Competencies:
Compliance, Financial Industry Regulatory Framework, Fraud Detection and Management, Legal Compliance, Promote Good Governance, Risk & Control, Risk Management

How to Apply

Closing date: 28th August 2026