The Financial Intelligence Agency is an Agency of Government responsible mainly for the production and dissemination of financial intelligence to relevant authorities to combat money laundering, terrorist and proliferation financing and other financial crimes. The Agency is also responsible for ensuring compliance with the requirements of the Financial Intelligence Act by Specified Parties and Accountable Institutions.
Applications for the following suitably qualified citizens are invited from suitable, tenable within the Financial Intelligence Agency

VACANCY CIRCULAR NO. 4 OF 2025
VACANCY: PRINCIPAL FINANCIAL ANALYST I
SALARY: D2 (P337,008 – P 371, 628 per annum)
Leave: 30 working days per annum.
Benefits: i) Optional contributory Medical Aid Scheme (Government pays 50% and Employees pay 50%).
ii) Contributory Pension Scheme (Government pays 15% and Employees pays 5%).

Financial Intelligence Agency/Protecting the Integrity of Botswana’s Financial System.

Qualifications:

Candidates should have at least Bachelor’s Degree in Accountancy/ Economics/Financial or any other related field. A Master’s Degree in relevant fields will be an added advantage.

Experience:

At least ten (10) years’ post qualification work experience of which two (2) years or equivalent must have been served as an Officer I/II on D3 salary scale or equivalent. Experience in any of the following fields is a requirement:

• Public or private sector or any other field that is relevant. Experience in any of the following fields is a requirement:
• Financial Investigations.
• Financial Analysis.
• Money laundering and combating of terrorism financing.
• Professional Course in Fraud and/or Financial Crime.
• Experience in the capital markets.

Main Purpose of the Job:

To collect, analyse, direct and interpret information and other relevant records, evaluate the information in the context of Botswana’s efforts to money laundering, terrorist financing, proliferation financing, and other related crimes; disseminate financial intelligence to relevant competent Authorities.

Duties:

• Requests for financial information from reporting entities and other stakeholders to support operational queries.
• Receives and analyses suspicious transactions reports and regulatory information from reporting entities and law enforcement agencies.
• Collecting, processing and analyzing data sets of basic complexity and add value to enhance interpretation and establish if there are reasonable grounds for disclosure to relevant stakeholders.
• To apply analytical approaches to processes and crimes, detect proceeds of crime.
• Assist and contribute in the development, implementation and maintenance of the flow of information protocols with the Agency and between the Agency and its stakeholders.
• Inform relevant stakeholders through regular operational feedback and statistics to all operations.
• Undertake any other related duties as assigned by management.

Key Competencies:

• Deciding and Initiating Action.
• Adhering to Principles and Values.
• Writing and Reporting.
• Relating and Networking.
• Applying Expertise and Technology.
• Analysing.
• Planning and Organizing.

More Information

•  JOB APPLICATION DETAILS 

  APPLICATION DETAILS
  IMPORTANT: All applications MUST be routed through the postal address provided and NOT by hand. Applications NOT so routed will not be considered. Only shortlisted candidates will be responded to. Applications should be addressed to: Director General Financial Intelligence Agency Private Bag 198 GABORONE Or can be delivered to Ministry of Finance, Financial Intelligence Agency Reception Area, First Floor. Closing date: 16/10/2025 For further information, please contact 3998405 and 3998418. N.B: Applicants who do not meet the minimum requirements of the post will not be responded to. Financial Intelligence Ageny/Protecting the Integrity of Botswana's Financial System