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Visa
Compliance Analyst
atĀ Visa
1 day ago | 21 views | Be the first one to apply

Compliance Analyst

Full-time
London, United Kingdom
Per year
$90,000 To $110,000

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, it’s vibe and the unique people.

Job Summary

What we expect of you, day to day.

šŸ“Develop an understanding of Visa Payments business operations and payment processes. šŸ“Review/investigate payments of a high-risk nature due to geography, currency, value and nature of business.
šŸ“Ability to document rationales in detail for audit trail.
šŸ“Deal with escalations from specialists within the team as a first reviewer and escalate upwards where necessary
šŸ“Keep up to date with our regulatory obligations and react to global events šŸ“Identify trends, and use data to suggest improvements to effectively resolve service issues šŸ“Identify and internally escalate actual or suspected financial crime incidents and follow our suspicious activity reporting processes. šŸ“Ensure queries are sent in a timely manner in line with our internal SLAs and deadlines set šŸ“Identify trends and use data to suggest improvements to effectively resolve service issues, escalating appropriately.
šŸ“Assist with the development of management information in alignment with regulatory and internal policyrisk expectations
šŸ“Assist with the review of new controls to mitigate risks and reduce false positives to improve efficiency across the team.
šŸ“Support with demonstrations of the VPL business, our product and internal control framework to internal and external stakeholders
šŸ“Ensuring clients are within legal parameters and not undertaking ML or criminal activities. For example, using screening and monitoring systems to assess client legitimacy. šŸ“Promoting and providing advice on best compliance practice within critical business areas.
šŸ“Exemplifying the company values and promoting them in all areas of the role, within and without the function. šŸ“This is a hybrid position. Expectation of days in office will be confirmed by your hiring manager.

Qualifications

šŸ“All qualifications will be considered, professional qualifications (ICA AML, Compliance and or Financial Crime Post-Grad Diplomas) desirable but not essential.
šŸ“Previous experience in financial corporate sector payments, FX and or compliance šŸ“Previous transaction monitoring experience desired

The future of finance is here — whether you’re interested in blockchain, cryptocurrency, or remote web3 jobs, there’s a perfect role waiting for you.

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