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We're looking for a Corporate Compliance Analysts to join us in Peterborough. We're looking 2x roles, one at a junior level and one at a senior level.
You will be responsible for supporting the Corporate Compliance and Risk Manager with analytical and reporting activity, including Corporate and Partner sales areas. This is an exciting and varied role working alongside our corporate customers and clients to ensure they and our business are protected. You will preferably of had previous experience of onboarding corporate customers, as well as some basic knowledge of AML legislation.
This is a junior level role with opportunities to learn and develop from an experienced team.
What will you be doing?
We tend to look for people with:
First and foremost, a positive attitude and a passion for learning, along with:
Desirable
About Travelex
At Travelex we are focused on making our customers’ and partners lives simpler, more engaging and hassle free. Travelex is the World’s largest foreign exchange bureau, with Retail and Travelex is on a mission to transform itself into a leading FinTech organisation through the development of a number of digital-first, greenfield products and services. You'll be working like a start-up with the financial stability and expertise of a business in operation for over 40 years.We have over 9000 employees globally and are continuing to expand our business, so now is a very exciting time to be joining a dynamic and ever-changing environment.
What’s in it for you?
You’ll be welcomed into a high-performing team and as part of our deal, we offer a competitive package, a company culture of change and continuous improvement, a challenging and rewarding work environment with a genuine opportunity to develop – all in exchange for your commitment to great performance and going beyond for our customers, our colleagues, and for Travelex.
Headquartered in London, Travelex has a rich heritage in foreign currency, pioneering the travellers’ cheques of the past and the digital payments of the future.
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