[Hiring] Senior Officer – Operations Dubai UAE

Position: Senior Officer – Operations

Date Posted: September 25, 2025

Industry: Financial Services / Money Exchange / Remittance

Employment Type: Full Time

Experience: 3–5 years in money exchange or remittance operations

Qualification: Estimated Bachelor’s degree holder in Finance, Business Administration, or related field

Salary: AED 5000 to 10000

Location: Dubai, United Arab Emirates

Company: Al Razouki Exchange

Description:
URGENT HIRING – Senior Officer – Operations

Al Razouki Exchange is looking to hire an experienced Senior Officer – Operations to join our growing team. The ideal candidate will have hands-on experience in money exchange or remittance operations and a solid understanding of regulatory compliance, including AML/CFT procedures and currency systems.

Key Responsibilities:

  • Oversee daily operations in money exchange and remittance services
  • Ensure compliance with all relevant regulations, including AML/CFT guidelines
  • Monitor and manage currency systems and operational processes
  • Coordinate with internal teams and external stakeholders to maintain smooth operations
  • Identify and implement improvements in operational efficiency

Requirements:

  • 3–5 years of proven experience in money exchange or remittance operations
  • Strong knowledge of regulatory compliance and currency systems
  • Excellent organizational, analytical, and communication skills
  • Ability to work effectively in a fast-paced environment


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