Closed UNVERIFIED
Senior Analyst - AML/CFT
Non-Bank Financial Institutions Regulatory Authority
Gaborone · Permanent ·Closes 27 September 2026 · Time not stated in advert
Third-party listing—official verification recommended
Senior regulatory role supervising non-bank financial institutions for AML/CFT compliance, inspections, investigations and risk analysis.
- Profession
- AML/CFT and Financial Regulation
- Application instructions
- Confirm against NBFIRA before applying; follow the application channel in the source listing.
- Published
- 17 September 2026
- Closing date and time
- 27 September 2026 · Time not stated in advert
- Last checked
- 19 September 2026, 15:17 CAT
Source not yet confirmed against the employer’s official notice. Confirm requirements and deadline before applying.
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