Job Expired
Financial Crime Analyst D1 – IRC191627
at Botswana, Gaborone, Botswana in FNB Botswana Risk and Compliance
Ends 09 Dec 2020
PURPOSE
To gather, analyse and interpret information from various internal and reliable external sources pertaining to current and potential clients to determine the desirability of retaining or pursuing the client based on comprehensive case of recommendations.
EXPERIENCE AND QUALIFICATIONS
-
Degree (Audit) / qualification with no experience.
-
Minimum: 2 -3 years working experience in financial services. Preferably at the Branch.
-
Preferred: Experience in financial services industry.
WE ARE STILL MAKING CVs FOR P100. COVER LETTERS FOR P50
Pay with FNB EWallet to 76981238 or Orange Money on number 76981238
Whatsapp us on +26776981238
JOIN US ON OUR WHATSAPP CHANNEL HERE
CLICK HERE TO APPLY ON FNB WEBSITE
- This job has expired!
Related Jobs
Job Categories
- Account Management (1)
- Accounting (14)
- Administration (8)
- Agriculture (2)
- Analyst (2)
- Architect (1)
- Artisan (3)
- Assessor (1)
- Attendant (1)
- Auditing (2)
- Banking (2)
- Beauty Therapist (1)
- Blasting Assistant (1)
- Board Positions and Memberships (1)
- Bookkeeper (1)
- Branch Manager (1)
- Business Development (5)
- Call For Applications (1)
- Carpenters (1)
- Cashier (2)
- Chef (8)
- Civil Engineer (2)
- Cleaner (4)
- Clerical (1)
- Communication (1)
- Compliance (1)
- Construction (6)
- Cook (1)
- Coordinator (2)
- Corporate Services (1)
- Counselling (3)
- Customer Relations (1)
- Customer Service (1)
- Dental (1)
- Designer (1)
- Diamond Polishers (1)
- Diesel Plant Mechanic (1)
- DIRECTOR (3)
- Doctors (3)
- Draughtsman (1)
- Drivers (9)
- Economist (1)
- Education (9)
- Electric Engineer (3)
- Electrical Engineer (1)
- Electrical Technician (1)
- Electrician (4)
- Engineering (20)
- Executive (4)
- Extra Heavy Duty Driver (1)
- Farm Workers (2)
- Field Assistants (1)
- Field Technician (1)
- Finance (2)
- Finance Manager (2)
- Financial Controller (1)
- Fire & Emergency Marshal (1)
- FITTER (1)
- Fitter & Turner (1)
- Gatekeeper (1)
- General Worker (2)
- Graduate Trainees (1)
- Graphic Designer (2)
- Greaser (1)
- Handyman (3)
- Head (2)
- Health & Safety (2)
- Health Care (6)
- Health Care Auxiliary (1)
- Healthcare Assistants (1)
- Heavy Duty Plant Mechanic (1)
- Hospitality (1)
- HR Officer (1)
- Human Resources (5)
- ICT (1)
- Information Systems (1)
- Information Technology (7)
- Insurance (5)
- Internship (3)
- Labourer (2)
- Lecturers (4)
- Legal (3)
- Machine Operator (1)
- Maintenance Assistant (1)
- Maintenance Engineer (2)
- Maintenance Manager (1)
- Maintenance Planner (2)
- Management (9)
- MANAGER (3)
- Marketing (1)
- Mechanical Engineer (2)
- Mechanics (2)
- Media (1)
- Medical (1)
- Medical Officer (1)
- Merchandiser (1)
- Mining (3)
- Music (2)
- NGO (1)
- Nightwatchman (1)
- Nursing (4)
- Officer (2)
- Operations (1)
- Operations Manager (2)
- Operator (1)
- Optometrist /Optician (1)
- Pastor (1)
- Pharmacists (6)
- Pharmacy Technician (1)
- Physiotherapist (1)
- Plant Manager (2)
- Principal Officer (1)
- Procurement (1)
- Production Manager (1)
- Professor (1)
- Project Management (2)
- Public Health (1)
- Quality Assurance (3)
- Quality Control (1)
- Radiographer (1)
- Receptionist (1)
- Safari (1)
- Sales & Marketing (12)
- SALES AGENTS (1)
- Sales Manager (1)
- Sales Representative (2)
- Secretary (1)
- Security (1)
- Security Guards (3)
- SHE Officer (1)
- Shop Assistant (1)
- Site Foreman (1)
- Social Media (2)
- Social Media Management (1)
- Social Work (2)
- STORE-KEEPER (1)
- Supervisor (3)
- SURGEON (1)
- Surveyor (3)
- Tailor (1)
- Teachers (4)
- Technician (12)
- Translator (1)
- Welder (1)
- Workshop Foreman (1)
- Workshop Manager (1)
Location
- Gaborone (95)