AML Operations Manager
Capitec Bank
Idasvallei, Stellenbosch · South Africa
- Level
- Senior
- On site or Remote
- On-site
- Posted
- 1mo ago
This listing was posted on 13 September 2026 and is no longer being updated. Please check directly with the employer to confirm whether the role is still available, or explore similar current roles below.
About this role
Introduction Capitec Bank, is seeking an Anti-Money Laundering (AML) Operations manager to lead the Enhanced Due Diligence (EDD), Transaction Monitoring and Customer Screening functions. The successful incumbent will be responsible for managing teams that identify, investigate, monitor and report suspicious activities relating to money laundering, terrorist financing and proliferation financing, while ensuring compliance with Financial Intelligence Centre (FIC) reporting obligations. The role p…
This is a summary. The employer's full description, including requirements and benefits, is on their own listing.
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Posted 13 September 2026 · Expires 13 October 2026