Analyst, Compliance
Visa
fulltime
Legal
5+ years
Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best way to pay and be paid.
At Visa, you'll have the opportunity to create impact at scale — tackling meaningful challenges, growing your skills and seeing your contributions impact lives around the world. Join Visa and do work that matters — to you, to your community, and to the world.
Progress starts with you.
Job Description
These activities include the following areas:
In addition, this role also carries responsibility for ensuring the highest standards of business ethics, as set out in Visa’s Code of Business Conduct and Ethics.
The core responsibilities for this role are as follows:
Qualifications
• Bachelor degree or other higher education qualifications
• Minimum 5 years of experience in management of compliance programs and controls within the financial services industry and familiarity in the review and disposition of AML alerts preferred
• Professional AML ATF, ACAMS accreditation preferred
• Sound knowledge on AML ATF typologies
• Good understanding of core pillars of effective AML ATF and Sanctions programs and appropriate legislation
• Good understanding of payments business and associated risks
• Excellent analytical and data analysis skills
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.