Senior Analyst

Travelex • Mumbai, Maharashtra, India • Posted June 06, 2026

Location Mumbai, Maharashtra

Job Type Full time

Category Business Operations Specialists

Posted June 06, 2026

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...
            

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