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. 7 OF 2025
VACANCY: PRINCIPAL FINANCIAL ANALYST II
SALARY: C2 (P156,336 – P185,868 per annum).
Leave: 25 working days per annum.
Financial Intelligence Agency/Protecting the Integrity of Botswana’s Financial System.
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 two (2) years’ post qualification work experience of which two (2) years must have been served as Financial Analyst on D4 salary scale or equivalent. Exposure to the following fields will be an added advantage:

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

Main Purpose of the Job:

To assist in conducting financial analysis and investigations related to money laundering, terrorist financing, and other financial crimes.

Duties:

• Assist in receiving, processing, and analyzing suspicious transaction reports and other financial information.
• Conduct financial investigations under supervision and prepare financial intelligence reports.
• Assist in identifying and tracing proceeds of crime and financial assets.
• Collaborate with law enforcement agencies and other stakeholders in financial investigations.
• Provide support for court testimonies, as required.
• Assist in developing and delivering 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