Operations Manager Cape Town
Capitec Bank LTD
South Africa
- Level
- Senior
- Contract
- Permanent
- 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This listing was posted on 13 September 2026 and is no longer being updated.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
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.
Similar current roles
General Ledger Accountant Century City, Cape Town
McCann-Noble Recruitment Specialist · South Africa
Salary not listed
Assistant Manager - IT External Auditor | Technology Risk
EY · Cape Town Region · South Africa
ZAR 1,200 – ZAR 900,000
Head of Finance - Projects
Adzuna · Bellville, Cape Town City Centre · South Africa
Salary not listed
Head of Finance - Property/Retail - Cape Town
Outside Capital · Cape Town City Centre · South Africa
Salary not listed
Head of Finance - New Ventures
Confluent · Cape Town City Centre · South Africa
Salary not listed
Finance Manager
Rory Mackie & Associates · Cape Town City Centre · South Africa
Salary not listed
Posted 13 September 2026 · Expires 13 October 2026