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Travelex

Senior Analyst

22 Days AgoSaved
In-Office
Mumbai, Maharashtra, IND
Mid level
Mid level
Fintech • Software • Financial Services
The Senior Analyst in Compliance and Risk oversees daily operations of compliance processes, supports investigations, ensures adherence to policies, and drives process improvements.
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Travelex

Junior Analyst - RCVB027

22 Days AgoSaved
In-Office
Mumbai, Maharashtra, IND
Junior
Junior
Fintech • Software • Financial Services
Assist the Compliance and Risk Team in AML/KYC processes, handle projects and improvements, and maintain adherence to policies.
Top Skills: Ms-Office
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Travelex

Team Lead - RCVB025

22 Days AgoSaved
In-Office
Mumbai, Maharashtra, IND
5-7 Annually
Senior level
5-7 Annually
Senior level
Fintech • Software • Financial Services
Manage team activities, ensure quality adherence, oversee performance appraisals, and develop individuals' leadership skills in compliance and risk.
Top Skills: MS OfficeMs-Excel
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