Operations Support Manager
5 dni temu
At Infotree Global Solutions, we offer a dynamic and international financial environment where you can grow your career as a Junior Operations Specialist. You will have hands-on experience with global financial transactions and risk management, as well as exposure to cross-functional teams and leading industry practices.
We are seeking a candidate who is eager to learn and develop their skills in a fast-paced financial environment. If you are passionate about finance and operations, we encourage you to apply.
Your Key Responsibilities:
- Manage Financial Transactions - Ensure the accuracy and integrity of financial records by overseeing daily payments and receipts.
- Monitor Risk & Compliance - Collaborate with internal teams to assess payment, credit, and sanctions risk, ensuring compliance with fraud prevention and regulatory requirements.
- Supervise Payment Controls - Manage financial security processes, including sanctions and fraud controls, and work with the AML compliance team to resolve risk-related issues.
- Bank & Vendor Coordination - Engage with cash agent banks, central banks, and key financial vendors to support seamless transaction processing.
- Fraud & Risk Management - Utilize fraud detection systems to identify and prevent fraudulent transactions while ensuring legitimate payments are processed.
- Ensure Regulatory Compliance - Perform real-time transaction monitoring, ensuring adherence to internal policies and financial regulations.
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