AML/CFT Compliance Officer

Havenex Botswana (Pty) Ltd, a provider of regulated digital-asset infrastructure for licensed financial institutions, invites applications from suitably qualified and experienced candidates for the position of Anti-Money Laundering and Counter Financing of Terrorism Compliance Officer (AMLCO).

Job Summary

• Employer: Havenex Botswana (Pty) Ltd (Trading as CuduEx)
• Job Type: Full-time
• Location: Gaborone, Botswana
• Category: Finance
• Salary: Market-competitive. Professional AML/CFT certification may be funded by the company where required.
• Closing Date: 2026-11-20

Requirements

• A degree in Law, Finance, Accounting, Economics, Risk Management or a related discipline.
• Three to five years' experience in AML/CFT or financial crime compliance within a licensed financial institution.
• Practical knowledge and experience of Botswana's AML/CFT regulatory framework.
• Demonstrable experience with goAML registration and suspicious transaction reporting.
• Experience in customer due diligence, enhanced due diligence, sanctions screening, transaction monitoring and beneficial ownership verification.
• Ability to prepare compliance policies, procedures and regulatory reports.
• Must be a Botswana citizen or have an existing right to work in Botswana.

Salary

Market-competitive. Professional AML/CFT certification may be funded by the company where required.

How to Apply

Interested candidates should submit their Curriculum Vitae and a short covering letter to [email protected], quoting reference AMLCO-BW-2026. Applications will be treated confidentially. Havenex Botswana is an equal opportunity employer and appointments are subject to satisfactory fit-and-proper checks and regulatory approval.

REF Code: AMLCO-BW-2026