Operation Officer

The Operations Officer will manage and oversee day-to-day operational processes related to international money transfers, cross-border payments, foreign exchange (FX) transactions, and stablecoin liquidity management. This role ensures operational efficiency, compliance with regulatory requirements, and timely execution of financial transactions while maintaining high levels of accuracy and security.

Key Responsibilities

• Monitor and process international remittances, cross-border payments, and FX transactions
• Ensure accurate and timely execution of all payment instructions
• Reconcile incoming and outgoing payments, FX positions, and stablecoin liquidity accounts
• Monitor liquidity levels for stablecoin operations and execute allocations as required
• Coordinate with banking partners, remittance networks, and liquidity providers
• Ensure all transactions comply with AML/CFT regulations, internal policies, and local/international regulations
• Perform transaction screening and due diligence as per compliance requirements
• Maintain operational controls to mitigate financial, liquidity, and regulatory risks
• Assist in regulatory reporting and audits
• Develop, implement, and maintain standard operating procedures (SOPs) for payment and FX operations
• Troubleshoot and resolve transaction exceptions, delays, and discrepancies
• Collaborate with internal teams (finance, compliance, product) to optimize workflows
• Support the integration of new payment channels, banking partners, and liquidity providers

Job Requirements

• Bachelor’s degree in Finance, Accounting, Economics, Business Administration, or related field
• Minimum 2–4 years experience in operations, payments, FX, or fintech
• Experience with cross-border payments, international remittances, or stablecoin/crypto operations is highly desirable
• Familiarity with banking and remittance systems
• Knowledge of FX markets, pricing, and settlement procedures
• Understanding of stablecoin liquidity management and crypto payment infrastructure
• Proficiency in MS Excel, financial reporting tools, and operational dashboards
• Experience with core banking systems, payment gateways, or fintech platforms