P2P Finance Operations & Compliance Specialist

Savannah so Beautiful Landscaping LLC; Deira; On-site; AED 120,000 - 200,000; Full time

Job summary

A financial operations company in Dubai is seeking an experienced professional to manage P2P business operations and settlements. The ideal candidate should hold a Bachelor's degree in finance or related fields and have experience in financial or cryptocurrency operations. Strong analytical skills and proficiency in Excel are essential. The role includes monitoring accounts, managing transactions, and ensuring compliance with company policies.

Qualifications

• Experience in financial operations, cryptocurrency exchanges, or payment operations preferred.
• Ability to monitor and manage multiple accounts simultaneously.
• Confidentiality, responsibility, and risk awareness necessary.

Responsibilities

• Manage P2P advertising and transactions between buyers and sellers.
• Ensure timely and accurate currency exchanges.
• Monitor risk factors associated with trading and account activities.

Skills

Analytical skills

Attention to detail

Communication skills

Education

Bachelor's degree in finance, accounting, business or related fields

Tools

Excel

Financial systems

Blockchain /USDT knowledge

Job description

A financial operations company in Dubai is seeking an experienced professional to manage P2P business operations and settlements. The ideal candidate should hold a Bachelor's degree in finance or related fields and have experience in financial or cryptocurrency operations. Strong analytical skills and proficiency in Excel are essential. The role includes monitoring accounts, managing transactions, and ensuring compliance with company policies.