AML Operations Manager
Capitec Bank
Idasvallei, Stellenbosch · South Africa
- Level
- Senior
- On site or Remote
- On-site
- Posted
- 2h ago
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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