Trainee - Compliance & Risk

Hiring: Trainee Compliance & Risk at Travelex

Location: Malad, Mumbai
Contract Type: 1-Year Fixed Term
CTC: ₹3.5 LPA (Fixed) | Net Take Home: ₹25,000 per month

About the Role:

Travelex is looking for a Trainee Compliance & Risk to join our Compliance team. This role offers a great opportunity to gain hands-on experience in Corporate Due Diligence, Transaction Monitoring, PEP/Sanctions Checks, and Fraud Investigations. If you are a commerce graduate eager to build a career in Compliance & Risk, this is the perfect role for you!

Key Responsibilities:

• Support the Compliance & Risk Manager in maintaining process integrity.
• Assist in Corporate Due Diligence, Transaction Monitoring, PEP/Sanctions Checks, and Fraud Investigations.
• Collect and analyze data for reporting and escalation.
• Monitor financial transactions and escalate anomalies as needed.
• Investigate transactions, entities, and individuals to assess legitimacy.
• Prepare and submit Suspicious Activity Reports (SARs) when required.
• Contribute to process improvements and ensure adherence to company policies.

Who Can Apply?

✔ Commerce graduates with strong analytical skills.
✔ Candidates residing in the western suburbs of Mumbai (preferred).
✔ Strong communication and interpersonal skills.

Why Join Us?

Work with a global leader in financial services.

Be part of a dynamic and supportive team.
Gain practical exposure in Compliance & Risk management.
Build a strong foundation for a successful career.

Apply Now! Share your updated CV with Namrata Singh at namrata.singh@travelex.com.