Compliance & RISK - Lead

2 days ago


Mumbai, Maharashtra, India Travelex Full time ₹ 15,00,000 - ₹ 25,00,000 per year
  • Education Any Graduate, Any Specialization
  • Experience - 5-7 years' experience in Anti-Money Laundering/ KYC Compliance & Risk or Shared Service Set Up
  • Previous experience of Accreditation, Sanction Screening, Transaction Monitoring, Suspicious Activity Reporting, Fraud Analysis experience is preferred.
  • Good Interpersonal skills
  • Excellent communication skills in English – both written and verbal
  • Good Knowledge of Microsoft Office especially MS-EXCEL
  • The ability to manage across multiple time zones within a fast-paced and diverse cultural environment
  • Result Driven and passionate about quality
  • Strong creative problem solving and analytical thinking
  • People and Process Management
  • Ability to deal with customers and employees at all levels within the organisation


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