Overview
Standard Bank Group is recruiting a full-time Financial Crime Analyst in Gaborone to monitor, investigate and report suspicious customer activity.
Full job description
The role uses automated and manual reviews to identify risks related to money laundering, terrorist financing, bribery, corruption and other financial crimes.
Requirements & qualifications
First degree in Internal Audit; 3–4 years of relevant banking and anti-financial-crime experience covering surveillance, analytics and investigations.
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Verification notes
Verified on the authoritative employer career page on 31 August 2026. Only facts visible on the official posting are included; unsupported salary, visa, benefits or deadline details are omitted.
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