Operations Assistant - Financial Crime Consultancy
Capitex
South Africa
- Level
- Junior
- Contract
- Contract
- On site or Remote
- On-site
- Posted
- 2h ago
About this role
About Capitex Capitex is a specialist contract and interim staffing firm focused exclusively on financial crime compliance. We place experienced KYC, AML, sanctions, fraud and transaction monitoring professionals with banks, financial institutions and regulated firms across the United Kingdom, the United Arab Emirates and the United States. Our clients come to us when they are under regulatory pressure and need vetted, capable people quickly — often within 24 to 48 hours. That speed only works …
This is a summary. The employer's full description, including requirements and benefits, is on their own listing.
Similar current roles
Financial Crime Compliance Officer
FROGG Recruitment · South Africa
ZAR 600,000 – ZAR 720,000
Financial Crime Analyst Johannesburg
Banqobi Consulting · South Africa
Salary not listed
SAS AML Developer | Financial Crime Technology
Tumaini Consulting · South Africa
ZAR 80,000
Financial Crime Analyst
Banqobi Consulting · South Africa
Salary not listed
Finance & Operations Assistant
Tumaini Consulting · South Africa
Salary not listed
Operations Manager - FAO & Payroll (finance, accounting and payroll operations)
Believe Resourcing PTY · South Africa
ZAR 540,000
Posted 13 September 2026 · Expires 13 October 2026