Senior Analyst

Mumbai - India

Monthly Salary: Not Disclosed

Posted on: 15-10-2025

Vacancies: 1 Vacancy

Job Summary

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 individuals by reference to a pre-determined suite of reference material for analysis and submission or escalation for further analysis and judgement. Monitor pre-set levels and parameters related to financial transactions identify behaviours that deviate from the norm and escalate as required.
Undertake analysis of Country hits entities and/or names of individuals/investigation of transactions within the process instruction and by judgement assess the legitimacy of customer profile and transactions.
Make appropriate recommendation supported by robust evidence a documented rationale to Sign Off
If apparent during the review of a referral submit a Suspicious Activity Report (SAR)
To build good working relationships with the wider C&R team and partners.
To assist with C&R process improvements to ensure the performance of services.
Assist in the handling of tasks received from inception to resolution as and when required.
Ensure adherence to process flows and set procedures and Service Level Agreements
Should adhere to company policies and ensure to maintain confidentiality in handling customer data.
Proactively contribute to ongoing development and process improvements.

Experience and personal qualities

Describe the work experience (nature and time) and personal qualities (skills behaviours and attitudes) that would be required from candidates.

Graduation Any Graduate-Specialization
3-5 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 desirous.
The candidate needs to demonstrate a banking and compliance knowledge in AML/KYC/On boarding related issues
Excellent communication skills in English both written and verbal
The ability to manage across multiple time zones within a fast-paced and diverse cultural environment
Should be a professional self-motivated deadline-driven team player able to work in an ever-changing environment;
Strong creative problem solving skills and analytical thinking
Flexibility and responsive to changing situations; adaptable.
Excellent time management skills and the ability to work autonomously
Ability to deal with customers and employees at all levels within the organisation

Required Experience:

Senior IC

Role purposeWhy does this role exist in the organisationWorking 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 ...

Role purpose

Why does this role exist in the organisation

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 individuals by reference to a pre-determined suite of reference material for analysis and submission or escalation for further analysis and judgement. Monitor pre-set levels and parameters related to financial transactions identify behaviours that deviate from the norm and escalate as required.
Undertake analysis of Country hits entities and/or names of individuals/investigation of transactions within the process instruction and by judgement assess the legitimacy of customer profile and transactions.
Make appropriate recommendation supported by robust evidence a documented rationale to Sign Off
If apparent during the review of a referral submit a Suspicious Activity Report (SAR)
To build good working relationships with the wider C&R team and partners.
To assist with C&R process improvements to ensure the performance of services.
Assist in the handling of tasks received from inception to resolution as and when required.
Ensure adherence to process flows and set procedures and Service Level Agreements
Should adhere to company policies and ensure to maintain confidentiality in handling customer data.
Proactively contribute to ongoing development and process improvements.

Experience and personal qualities

Describe the work experience (nature and time) and personal qualities (skills behaviours and attitudes) that would be required from candidates.

Graduation Any Graduate-Specialization
3-5 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 desirous.
The candidate needs to demonstrate a banking and compliance knowledge in AML/KYC/On boarding related issues
Excellent communication skills in English both written and verbal
The ability to manage across multiple time zones within a fast-paced and diverse cultural environment
Should be a professional self-motivated deadline-driven team player able to work in an ever-changing environment;
Strong creative problem solving skills and analytical thinking
Flexibility and responsive to changing situations; adaptable.
Excellent time management skills and the ability to work autonomously
Ability to deal with customers and employees at all levels within the organisation

Required Experience:

Senior IC

Key Skills

Splunk
IDS
Microsoft Access
SQL
Cybersecurity
Intelligence Experience
Malware Analysis
Tableau
Analysis Skills
SAS
Data Analysis Skills
Analytics

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About Company

Travelex

Our customers expect a great experience whatever channel they choose to shop, whether it’s retail store, mobile or online. At Travelex we are focused on making our customers’ lives simpler, engaging and hassle free on their travels. Travelex is the world’s largest foreign exchange bur ... View more

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