Senior Compliance Specialist

We are looking for...Cavista Technologies is searching for great talent in Botswana. Cavista is a forward-thinking and globally connected organization dedicated to innovation, excellence, and impact. At Cavista, our mission is to empower organizations with the world’s best technology solutions. We ensure the highest level of client satisfaction through a global network of innovation, and our software solutions are custom-built to accommodate your domain and requirements. Through world-class consultation, innovative IT solutions and personalized client services, Cavista increases operational efficiency for organizations of all sizes.Role Overview....The Senior Compliance Specialist is responsible for supporting the development, implementation, and continuous improvement of the organization's compliance management framework. The role ensures adherence to applicable regulatory requirements, anti-money laundering and counter-terrorism financing (AML/CFT) obligations, data privacy regulations, and internal policies. The Senior Compliance Specialist supports the design and execution of Cavista Technologies’ AML/CFT and regulatory-compliance programme, including monitoring, reporting and regulatory-liaison activities.What will you do...Conduct AML/CFT transaction monitoring, KYC/CDD reviews and sanctions screening.Support compliance policy development, training and awareness programmes.Conduct compliance testing and monitoring reviews across business units.Track regulatory changes and support implementation of new requirements.Support Bank of Botswana examinations and regulatory correspondence.Provide compliance advisory services to business units on new products, partnerships, and initiatives.Review and escalate unusual transaction patterns and potential financial crime risks.Prepare and submit Suspicious Transaction Reports (STRs), Currency Transaction Reports (CTRs), and other regulatory filings.Coordinate responses to regulatory inquiries and examinations.Ensure timely submission of regulatory returns and statutory reports.Develop and deliver compliance and AML/CFT training programs.Support regulatory inspections, audits, and compliance reviews.Maintain records of regulatory communications and submissions.Assist in maintaining the Compliance Management Framework.Conduct awareness sessions on regulatory developments and emerging compliance risks.Support implementation of compliance technology and automation initiatives.What you bring...Bachelor’s Degree in Law, Finance, Accounting, or a related field (required).CAMS or ICA compliance/AML certification preferred.5- 8 years ' experience. 3+ years in AML/CFT compliance within banking, payments or financial services..Strong knowledge of AML/CFT regulations and KYC/CDD frameworksExperience with transaction-monitoring and screening systems.Strong analytical and investigative skills.Clear regulatory report-writing skills.Strong understanding of Bank of Botswana regulations, FIA guidelines, and fintech regulatory requirements.Excellent communication and report-writing skills.Application Deadline: 11 October 2026