Money Laundering Reporting Officer – Barclays Bank – Botswana


Primary Location :BW-Gaborone-Gaborone

Job TypePermanent/Regular

Deadline: 8 Oct 2016



Overall Job Purpose


  • To ensure compliance by business with its obligations in terms of the Anti-Money Laundering (AML) and terrorist financing legislation/regulation and its employees with the provisions of the applicable laws and internal policies and rules.
  • To ensure adherence by BUSINESS with the Sanctions and Anti-Bribery and Corruption (ABC) Policy requirements
  • To provide AML related training to the business
Main Accountabilities
  • Implementation, embedment and oversight of AML, Sanctions and ABC
  • Annual High Risk Reviews
  • Politically Exposed Persons
  • Financial Crime Reporting
  • Stakeholder Management
  • Policies and Procedures
Essential/Basic Qualifications


  • Relevant B Degree as well as 6 + years related experience.
  • Proven experience of working across teams and able to contribute to the strategic direction of a business.
  • Able to deliver as a senior individual contributor, through influence and not through direct ownership or large resources.
  • Skilful co-ordination in working across a wide range of stakeholders both within and beyond the function.
  • Experience of working within a highly regulated environment.
  • Experience in delivering structured project and programme management.

Preferred Qualifications 

  • Proven technical expertise in the field of Financial Crime and, ideally ABC.
  • Subject-matter expertise on the UK Bribery Act and US Foreign Corrupt Practices Act (FCPA).
  • 6+ years working in Financial Services firm (or another highly regulated, complex, multi-national corporation) in a Compliance, Advisory, Risk or other control function.
  • Post graduate certificate in Compliance Management / AML
  • Professional memberships applicable to the area of expertise i.e. ACAMS