Job title: Orange Money AML/CFT Specialist

Location: Gaborone

Type of contract:  Permanent

Department : Orange Money – Compliance

Supervisor: Orange Money Director Compliance and Risk Management

Orange Money Compliance Officer

The AML/CFT Specialist supports the design, implementation, and ongoing effectiveness of the organization’s anti-money laundering and counter-terrorist financing (AML/CFT) framework within a fintech and digital financial services environment. The role provides second-line oversight, subject-matter expertise, and regulatory interpretation to ensure AML/CFT risks are effectively identified, managed, and monitored in line with supervisory expectations.

The main duties include but are not limited to:

AML/CFT Risk Management

• Support the maintenance of the AML/CFT risk assessment, including identification of emerging financial crime risks linked to fintech products, digital channels, and delivery models.

CDD & Customer Risk Oversight

• Provide oversight and guidance on the application of CDD, SDD, and EDD measures, including customer segmentation and risk rating in line with a risk-based approach.

Transaction Monitoring & STR Oversight

• Provide second-line oversight of transaction monitoring processes, alert quality, investigations, and suspicious transaction reporting.

Monitoring, Reporting & Advisory

• Perform AML/CFT monitoring activities, prepare management and regulatory reporting, and provide advisory support to business and product teams

Prefered skills and Attributes:

• Effective time management
• Excellent communications skills
• Excellent interpersonal and communication/presentation skills
• Rigorous and business oriented
• Able to work independently with minimal supervision
• A team player and problem solver

Qualifications and Experience:

• Master’s degree in finance, Accounting, Business Administration, Criminology or related field
• Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or ICA AML or an equivalent compliance qualification will be an added advantage.
• Minimum of five (5) years of relevant work experience, preferably within a financial institution.
• At least two (2) years of supervisory experience in AML/CFT, Compliance, Risk Management, or Financial Crime investigations.
• Proven experience in transaction monitoring, KYC/CDD, sanctions screening, suspicious transaction investigations, and regulatory reporting.
• Experience in developing or implementing AML/CFT policies, procedures, and risk management frameworks will be an added advantage.

Data Protection Notice

Orange Botswana processes applicant data for recruitment purposes based on legitimate interest and pre – contractual necessity. This processing is carried out in accordance with the Data Protection Act, 2024.

Closing Date: 16 November 2026

Kindly note, that Orange Botswana shall only correspond to short-listed candidates.