The ideal candidate will have 3–5 years of professional experience in money exchange or remittance operations, paired with a solid understanding of regulatory compliance, including AML/CFT standards and currency systems.
Key Responsibilities and Requirements:
Manage daily operations of money exchange and remittance processes.
Ensure compliance with regulatory frameworks and internal policies.
Monitor currency transactions and maintain accurate records.
Collaborate with cross-functional teams to improve operational efficiency.
Provide guidance and training to junior staff on operational procedures.