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Showing 1–7 of 7 jobs

FINANCIAL CRIME ANALYST – Standard Bank 3 weeks ago

Standard Bank Group

Full Time Gaborone August 17, 2026 Compliance

VARIOUS VACANCIES (CUSTOMER EXPERIENCE & INSIGHTS QA OFFICER, RISK & ANTI-MONEY LAUNDERING OFFICER, DATA PROTECTION OFFICER, PORTFOLIO ANALYST – CREDIT RISK) – Bayport Financial Services Botswana 4 weeks ago

Bayport Financial Services Botswana

Full Time Gaborone August 21, 2026 Finance

ANTI-MONEY LAUNDERING & COMPLIANCE OFFICER – Kgare Insurance Brokers 2 months ago

Kgare Insurance Brokers

Full Time Gaborone July 24, 2026 Banking & Finance

ANTI-MONEY LAUNDERING & COMPLIANCE OFFICER – Kgare Insurance Brokers 2 months ago

Kgare Insurance Brokers

Full Time Gaborone July 24, 2026 Legal & Compliance

RESEARCH ANALYST / ANTI-MONEY LAUNDERING (AML) OFFICER / MINERAL RESOURCE MANAGEMENT SPECIALIST / JUNIOR BUSINESS DATA ANALYST – Minerals Development Company Botswana (Pty) Ltd 2 months ago

Minerals Development Company Botswana (MDCB)

Full Time Gaborone July 31, 2026 Mining

RESEARCH ANALYST / ANTI-MONEY LAUNDERING (AML) OFFICER / MINERAL RESOURCE MANAGEMENT SPECIALIST / JUNIOR BUSINESS DATA ANALYST – Minerals Development Company Botswana (MDCB) 2 months ago

Minerals Development Company Botswana (MDCB)

Full Time Gaborone July 31, 2026 Mining

ANTI-MONEY LAUNDERING (AML) COMPLIANCE OFFICER (HOLLARD LIFE) – Hollard Life (Hollard Insurance Company of Botswana) 5 months ago

ANTI-MONEY LAUNDERING (AML) COMPLIANCE OFFICER (HOLLARD LIFE) - Hollard Life (Hollard Insurance Company of Botswana)

Full Time Gaborone April 7, 2026 Compliance

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