Company Description
Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure payments network, enabling individuals, businesses, and economies to thrive while driven by a common purpose – to uplift everyone, everywhere by being the best way to pay and be paid.
Make an impact with a purpose-driven industry leader. Join us today and experience Life at Visa.
Job Description
Fascinated by the future and captivated by technology
Smart, driven and want to make a difference in the world
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Youll fit right in
Join a diverse team at Visa, where your individuality fits right in. We can provide the opportunity to shape the payments experience globally. Together, lets transform the way the world pays.
Think you know us
Our mission is to connect the world through the most innovative, reliable and secure digital payment network that enables individuals, businesses and economies to thrive.
Individuality fuels our brand and our global team – we are proud that we are a talented team of 15000 individuals with unique backgrounds, perspectives and experiences. Therefore, we understand that you are much more than your day job. We encourage quality of life outside of the office, whether it is taking advantage of agile work schedules or our wellness programs, Visa respects and encourages meaningful work life balance for everyone.
So, if you are not satisfied with the status quo, we can satisfy your desire to explore new territory, giving you the runway to really make an impact, whilst connecting you with teams around the world in a truly inclusive culture that celebrates our uniqueness.
If you think you could support Visa as a Compliance Analyst live monitoring, we want to hear from you – together, lets make Visa a great place to work.
What is it all about
The compliance risk control framework includes financial crime compliance and regulatory compliance. Financial crime focus is on Anti Money Laundering AML, Counter Terrorist Financing CTF, Sanctions and Anti Bribery and Corruption ABC, and on the associated Know Your Customer KYC and Know Your Customers Business KYC B and Counterparty Due Diligence CDD obligations, including primarily but not limited to
Onboarding counterparty due diligence
Transactional monitoring
Sanctions screening
Suspicious activity identification, monitoring and reporting
What we expect of you, day to day
Develop an understanding of Visa Payments business operations and payment processes
Review and investigate payments of a high risk nature due to geography, currency, value and nature of business
Ability to document rationales in detail for audit trail
Keep up to date with our regulatory obligations and react to global events
Identify and internally escalate actual or suspected financial crime incidents and follow our suspicious activity reporting processes
Ensure queries are sent in a timely manner in line with our internal SLAs and deadlines set
Identify trends and use data to suggest improvements to effectively resolve service issues, escalating appropriately
Assist with the review of new controls to mitigate risks and reduce false positives to improve efficiency across the team
Ensuring clients are within legal parameters and not undertaking ML or criminal activities. For example, using screening and monitoring systems to assess client legitimacy
Promoting and providing advice on best compliance practice within critical business areas
Exemplifying the company values and promoting them in all areas of the role, within and without the function
This is a hybrid position. Expectation of days in office will be confirmed by your hiring manager.
Qualifications
Basic Qualifications
-2 or more years of work experience with a Bachelor’s Degree or an Advanced Degree (e.g. Masters, MBA, JD, MD, or PhD)
Preferred Qualifications
-All qualifications will be considered, equivalent professional qualifications ICA AML Compliance Diplomas desirable but not essential
-Previous experience in financial or corporate sector payments FX and or compliance
-Understanding of IT systems operational and or product development payment processes especially in eCommerce environments for retail and or corporate payments
-Experience working in an operational team ie processing role or client centric role
-Experience or knowledge of compliance procedures
Your Personal Attributes
-Courteous and friendly nature team player
-Strong communication skills written and oral
-Recognizes the importance of attention to detail regulatory environment
-Able to work independently and efficiently to meet deadlines
-Ability to follow a process driven task
Additional Information
Visa is an EEO Employer. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability or protected veteran status. Visa will also consider for employment qualified applicants with criminal histories in a manner consistent with EEOC guidelines and applicable local law.