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First Capital Bank ↗
Publishing company
AML ANALYST
📍 Gaborone 💼 On-site ⏰ Full Time 📋 Permanent Contract 🏷️ Other
Minimum Experience
0 years
Application Deadline
📅 05/09/2026
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Job Description
  • Responsibilities

Report directly to the Compliance Manager.

Ensuring adequate compliance oversight of Financial Crime Monitoring and Reporting, in line with AML/CFT regulations.

  • Requirements
  • Experienced and skilled professional
Location
📍 Approximate location
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About the Company
First Capital Bank publica sus vacantes en Botsuana a traves de Saplic. Perfil creado a partir de ofertas de empleo publicas; la empresa puede reclamarlo para administrarlo.