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. 6 OF 2025
VACANCY: SENIOR FINANCIAL ANALYST
SALARY: D4 (P255, 948 – P282, 120 per annum).
Leave: 30 working days per annum.
Benefits: (a) Optional contributory Medical Aid Scheme (Government contributes 50% and employee contributes 50%).
(b) Contributory Pension Scheme (Government contributes 15% and Employee contributes 5%).

Qualifications:

Candidates should have at least a Bachelor’s Degree in Business Intelligence and Data Analytics/Data Science/Statistics/Law or any other related field. A Master’s degree in relevant fields will be an added advantage.

Experience:

At least six (6) years’ post qualification work experience, of which two (2) years must have been served in Financial Investigations/Financial Analysis or equivalent. Exposure to the following fields is a requirement:

• Financial Investigations
• Financial Analysis
• Financial Reporting
• Risk Management
• Compliance
• Auditing (Financial, Forensic)
• Financial Intelligence
• AML/CFT

Main Purpose of the Job:

To conduct financial analysis and investigations related to money laundering, terrorist financing, and other financial crimes.

Duties:

• Receive, process, and analyze suspicious transaction reports and other financial information.
• Conduct in-depth financial investigations and prepare financial intelligence reports.
• Identify and trace proceeds of crime and financial assets.
• Collaborate with law enforcement agencies and other stakeholders in financial investigations.
• Provide expert testimony in court, as required.
• Develop and deliver training on financial analysis and investigation techniques.
• Keep abreast of trends and typologies in money laundering and terrorist financing.

Key Competencies:

• Financial Analysis
• Investigation Skills
• Data Analysis
• Communication and Report Writing
• Problem-Solving
• Attention to Detail
• Integrity and Ethics
• AML/CFT Knowledge

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