About the company
Creating a culture of collaboration in the U.S. From Austin and Atlanta to Highlands Ranch and our space in Mission Rock, our coast-to-coast hubs offer benefits, amenities and flexibility that complement each office, itās vibe and the unique people.
Job Summary
What we expect of you, day to day.
šDevelop an understanding of Visa Payments business operations and payment processes.
šReview/investigate payments of a high-risk nature due to geography, currency, value and nature of business.
šAbility to document rationales in detail for audit trail.
šDeal with escalations from specialists within the team as a first reviewer and escalate upwards where necessary
šKeep up to date with our regulatory obligations and react to global events
šIdentify trends, and use data to suggest improvements to effectively resolve service issues
šIdentify and internally escalate actual or suspected financial crime incidents and follow our suspicious activity reporting processes.
šEnsure queries are sent in a timely manner in line with our internal SLAs and deadlines set
šIdentify trends and use data to suggest improvements to effectively resolve service issues, escalating appropriately.
šAssist with the development of management information in alignment with regulatory and internal policyrisk expectations
šAssist with the review of new controls to mitigate risks and reduce false positives to improve efficiency across the team.
šSupport with demonstrations of the VPL business, our product and internal control framework to internal and external stakeholders
šEnsuring clients are within legal parameters and not undertaking ML or criminal activities. For example, using screening and monitoring systems to assess client legitimacy.
šPromoting and providing advice on best compliance practice within critical business areas.
šExemplifying the company values and promoting them in all areas of the role, within and without the function.
šThis is a hybrid position. Expectation of days in office will be confirmed by your hiring manager.
Qualifications
šAll qualifications will be considered, professional qualifications (ICA AML, Compliance and or Financial Crime Post-Grad Diplomas) desirable but not essential.
šPrevious experience in financial corporate sector payments, FX and or compliance
šPrevious transaction monitoring experience desired
The future of finance is here ā whether youāre interested in blockchain, cryptocurrency, or remote web3 jobs, thereās a perfect role waiting for you.