First-Line Supervisor, Retail Money-Services and Cashiers

First-Line Supervisor, Retail Money-Services and Cashiers Los Mexicanos Market Antioch, CA Job Details Full-time $70,845 a year 1 day ago Qualifications Record keeping Staff supervision Compliance policy updates Arabic High school diploma or GED Cash register Cash handling Full Job Description Muflih Inc., doing business as Los Mexicanos Market, is seeking a First-Line Supervisor to oversee retail money-services operations, including check cashing, money transfers, and cash controls, with a focus on compliance. Duties include supervising and coordinating the activities of money-services staff and cashiers; developing, implementing, and monitoring AML/KYC procedures and standard operating procedures (SOPs); conducting internal compliance reviews; investigating cash variances; and preparing compliance reports. The position also involves coordinating with money-transfer providers and financial institutions regarding procedures and system updates, as well as ensuring proper identification and recordkeeping for transactions. The Supervisor will train and oversee staff, including scheduling, coaching, performance evaluations, and enforcement of company policies and procedures. The role requires providing operational support during peak periods and ensuring adherence to internal controls and compliance standards.

Pay:

$70,845.00 per year

Work Location:

In person