Remittance Operations Manager

1 week ago


Hong Kong, Central and Western District, Hong Kong SAR China Talent Pro Recruitment Company Limited Full time
Remittance Manager Job Description

We are seeking a highly experienced Remittance Manager to oversee our inward and outward remittance operations. The successful candidate will have a strong background in payment execution, monitoring transactions, and Anti-Money Laundering (AML) matters.

Key Responsibilities:
  • Remittance Operations: Oversee the processing of inward and outward remittances, ensuring timely and accurate execution.
  • Transaction Monitoring: Monitor transactions for AML compliance, identifying and reporting suspicious activity.
  • Payment Execution: Ensure seamless payment execution, verifying SWIFT/SWIFTNet messages, ITT, and OTT transactions.
  • Team Leadership: Lead a team of remittance specialists, providing guidance and support to ensure operational efficiency.

Requirements:

  • Minimum 4 years' experience in remittance with solid knowledge in payment execution and monitoring transactions with AML matters.
  • Strong leadership and team management skills.
  • Excellent communication and problem-solving skills.

What We Offer:

  • A competitive salary of 43K.
  • A dynamic and supportive work environment.
  • Opportunities for career growth and professional development.


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