Operations Manager Cape Town
Capitec Bank LTD
South Africa
- Level
- Senior
- Contract
- Permanent
- On site or Remote
- On-site
- Posted
- 2h ago
About this role
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 plays a critic…
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