Capitec Bank Manager: Anti Money Laundering Operations Jobs in South Africa

Capitec Bank Manager: Anti Money Laundering Operations Jobs in South Africa

Purpose Statement

  • To minimise risk and enable the Bank to meet its anti-money laundering obligations by managing the Investigation and Reporting Function in:

  • Identifying, investigating, monitoring and reporting suspicious activity relating to money laundering, counter-terrorist financing and proliferation financing activities.

  • Making sure the Financial Intelligence Centre (FIC) is provided with valuable reports in line with the bank’s reporting obligations.

  • Ensuring all client information is up to date.

  • To manage the Anti Money Laundering (AML) Enhanced Due Diligence (EDD), Ongoing Due Diligence (ODD) and Customer Screening (CS) functions, performing high risk customer detection and remediation through customer screening and enhanced due diligence in accordance with Capitec’s risk-based approach.


  • 7 years’ experience within a financial crime / banking environment

  • At least 5 years in a supervisory/managerial role in financial crime / banking environment

  • Experience of operationally managing a Function or Department: business planning, budgeting, managing and leading a team.


  • Experience as a MLRO.

    Qualifications (Minimum)

  • Bachelor's Degree in Finance or Business Management.

    Qualifications (Ideal or Preferred)

  • Honours Degree in Finance or Business Management.


  • Legislation regarding money laundering control, proliferation financing and combating of terrorist

  • Basic regulatory knowledge.

  • Business and commercial awareness.

  • Client Due Diligence procedures.

  • Knowledge money laundering prevention and reporting, as well as sanctions-related activities in banking and financial services industry.


  • Knowledge of the Capitec Bank environment (Risk Management Compliance Programme).


  • Computer Literacy (MS Word, MS Excel, MS Outlook).

  • Decision making skills.

  • Management skills.

  • Change Management Skills.

  • Problem solving skills.


  • Delivering Results and Meeting Customer Expectations.

  • Deciding and Initiating Action.

  • Adhering to Principles and Values.

  • Analysing.

  • Presenting and Communicating Information.

  • Planning and Organising.

  • Leading and Supervising.

  • Coping with Pressures and Setbacks.

    How to Apply

  • For more information and job application details, see; Capitec Bank Manager: Anti Money Laundering Operations Jobs in South Africa

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