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Operational Efficiency Specialist
2 weeks ago
The role involves overseeing daily operations to guarantee smooth and efficient transaction processing.
Key responsibilities include:
- Ensuring all transactions comply with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations.
- Monitoring transactions for unusual activity, escalating potential risks, and collaborating with compliance teams to safeguard the business.
- Liaising with banking partners to facilitate seamless transaction processing.
- Identifying bottlenecks and implementing streamlined workflows to enhance operational efficiency and reduce risks.
The ideal candidate will possess excellent leadership skills, strategic thinking, and strong communication abilities to drive operational excellence and foster team growth.
This position offers a unique opportunity to make a significant impact on the company's success by driving operational efficiency and ensuring regulatory compliance.