Compliance and Risk Analyst

Founded in 1976 Travelex has grown to become the number one foreign exchange brand in Australia, with a presence in more than 20 countries.

We are passionate about retail and travel, our vision is to be the most recognised, respected and reliable brand in international money for our customers and partners. Attracting and keeping the best people by creating a collaborative and supportive environment that helps us deliver a great experience to our customers.

The Role

This role supports Travelex’s Compliance and Risk framework in Australia and New Zealand. This is Line 2 Assurance role and reports into Compliance and Risk Manager (MLRO).

This role is Sydney Support Office based and will be working within a hybrid environment.

Key Accountabilities

• Consult and collaborate with local operational teams to understand the business and regulatory environment that they operate within and identify and quantify any risk exposures using Trav...