About this role
Financial Crime Risk Team Leader at Firstrand. Location: Gaborone, South-East District, Botswana. Role: supervising analysts, reviewing outputs, ensuring compliance Requirements: Provide day-to-day leadership of AML/financial crime processes, supervise analysts, ensure quality, manage escalations, support regulatory compliance and deliver MI; minimum 2 years financial crime/AML experience and a relevant bachelor's degree. Category: Legal and Compliance Seniority: Entry Level Commitment: Full Time Workplace: Onsite Languages: English