Vacancy: Senior Analyst – AML/CFT

VACANCY

Non-Bank Financial Institutions Regulatory Authority (NBFIRA) invites suitably qualified individuals to apply for the following vacancy:

1. Senior Analyst – AML/CFT

Reports to: Manager – AML/CFT

Main Purpose of the job

To  carry out effective supervision of NBFIs with regard to AML/CFT laws and regulations. The role involves conducting regulatory inspections, investigations and compliance reviews, analysing institutional risk profiles, preparing clear and concise evidence-based compliance reports, and recommend corrective and enforcement  action where necessary.

Qualifications and Experience

• At least a Bachelor’s Degree in Economics, Law , Accounting, Finance, Business Management or related field from a recognised institution.
• AML/CFT regulation professional certification.
• At least 5 years relevant experience in financial regulation, with some experience in AML/CFT.

Specialised knowledge, Technical skills and Competencies

• AML/CFT regulation: rules, processes, techniques, best practices, etc.
• Knowledge and advanced understanding of  FATF recommendations, relevant laws and regulations.
• Proficient in the use of data analytics tools and regulatory technology (RegTech)relevant to the position.
• Maintains strict confidentiality and exercises sound judgment in sensitive situations
• Research, critical thinking, analytical & problem-solving.
• Testing and monitoring risk and control frameworks to ensure compliance with AML/CFT regulations
• Presentation and training skills.
• Conceptual and practical thinking

Interested candidates who meet the requirements are invited to submit their applications, CV, certified copies of their academic qualification and identification documents.

The names of and contact details of two referees (2) who know you in a capacity to comment on your suitability for the position applied for. One of the referees should be either your current or previous employer.

All applications referencing the position applied for should be sent to the below email address with email subject title: EOI – (Vacancy Name) e.g. EOI – Senior Analyst – AML/CFT

recruitment@nbfira.org.bw

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Closing date of applications is on September 27, 2026 at latest by 17:00hrs.