About this role
Team Lead at Travelex. Location: Mumbai, Maharashtra, India. Role: Assign activities, Manage team, Review quality Requirements: 5-7 years in Anti-Money Laundering/KYC Compliance & Risk or Shared Service Set Up; experience in accreditation, sanction screening, transaction monitoring, SAR, fraud analysis; excellent English communication; strong MS Excel; able to manage across time zones. Category: Information Technology Seniority: Mid Level Tools: Microsoft Excel, MS Office Commitment: Full Time Workplace: Onsite Languages: English