[Hiring] Senior Officer – Operations Dubai UAE
Position: Senior Officer – Operations
Date Posted: October 1, 2025
Industry: Money Exchange / Remittance / Financial Services
Employment Type: Full Time
Experience: 3–5 years in money exchange or remittance operations
Qualification: Estimated Qualification like Bachelor Degree holder, Diploma/Degree/Certificate in Finance, Business, or related field
Salary: 5000 to 10000
Location: Dubai, United Arab Emirates
Company: Al Razouki Exchange
Description:
URGENT HIRING – Senior Officer – Operations
Al Razouki Exchange is actively seeking a skilled Senior Officer – Operations to become a vital part of our expanding team.
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.
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