💼 Full-Time Position

Senior Analyst

🏢
Travelex
📍 Mumbai, Maharashtra, India
📍
Location
Mumbai, India
📅
Posted
June 06, 2026
⏰
Type
Full-Time
🎯

Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

Role purpose

Why does this role exist in the organisation?

Working in the Compliance and Risk Team. You will be working as a Senior analyst in delivering the day-to-day operations of a wide range of compliance processes being delivered from the service centre. This is a generalist role where you would be expected to get involved with all areas of the compliance and risk function. 
 

Key accountabilities

Describe the areas the role is ultimately responsible for.
 

  • You will be working alongside the C&R Manager to ensure the integrity of the day-to-day operations of a wide range of Compliance processes being delivered from the service centre.
  • This is a generalist role where you would be expected to get involved with all areas of the compliance and risk function such as Corporate Due Diligence, Transaction Monitoring, PEP/Sanctions Checks.
  • To gather information from various sources for countries, entities, and/or indiv...