Associate Compliance Analyst

PowerToFly; Pasay; On-site; PHP 312,000 - 469,000; Full time

Job summary

Visa is seeking a Compliance Associate to join the Transaction Monitoring team in the Philippines. You will identify risks, monitor activity, and escalate urgent cases to the MLRO/DMLRO as part of a 24/7 shift rotation.

You will analyze payment and compliance data from multiple sources, screen PEPs, and support cross-team investigations while keeping client records up to date and helping improve processes as regulatory changes emerge.

Qualifications

• Experience with AML and transaction monitoring processes.
• Interest in financial crime and compliance in payments/FX.
• Ability to work in a high-speed environment with accuracy.
• Strong numeracy and organisational skills.
• Proactive in ownership of cases from start to finish.

Responsibilities

• Day-to-day transaction monitoring to identify potentially fraudulent activity.
• Analyze payment/compliance data from multiple sources to spot trends.
• Escalate urgent cases to MLRO/DMLRO for review.
• Screen PEPs and sanctioned entities and investigate hits.
• Collaborate across teams to resolve operational compliance queries.
• Maintain client records and assist with process improvements.

Skills

AML Transaction Monitoring

Financial crime interest

Attention to detail

Independent worker

Team player

Job description

About Us

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

Compliance Associate -Transaction Monitoring
We are looking for a Compliance individual who is passionate about taking on a new challenge within the payments, financial services and FX industry.
As a Compliance Associate you'll use our systems to ensure that Compliance risks are adequately identified, assessed, monitored, controlled and reported as required.

This role is on a 24/7 shift-based rota and will require the candidate to commit to the following: Early shift 07:00 -15:00, Day shift 09:00 - 17:00, Late shift 15:00-23:00 and Night shift 23:00-07:00 on a rotating basis.

The Details:

• Day to day Transaction Monitoring, identifying any potentially fraudulent or illegal activity.
• Analyze payment and compliance data from multiple sources to identify trends and patterns.
• Proactively **escalate** urgent cases to the MLRO/DMLRO for further review.
• Conduct screening on PEPs and sanctioned entities and investigate potential hits.
• Work across teams and departments to proactively identify and resolve operational compliance queries.
• Complete Compliance administration (such as keeping client records up to date) as required.
• Assist with the review of current processes and suggest improvements to the processes as well as systems used.
• Keep up to date with current and future regulatory changes and financial crime typologies that affect the business.

Visa requires at least 3 days in office, expectations of these days will be confirmed by your Hiring Manager.

Qualifications

• Excellent analytical skills and ability to work in a methodical manner with high attention to detail
• Ability to work in a high speed environment, with a keen eye for detail
• Ability to work independently to manage assigned tasks to ensure daily targets are met
• An accountable worker who takes ownership of cases from start to finish
• Team player who enjoys working with others in order to achieve a shared goal efficiently and effectively
• Ability to reprioritize and multitask at short notice to meet tight deadlines
• Be articulate, numerate, organized, hardworking and able to build excellent relationships

Knowledge & Expertise:

• Anti-Money Laundering (AML)- Transaction Monitoring
• An interest in financial crime and having a career in Compliance within the payments, financial services, technology or FX industry
• Economic / financial sanctions
• Payment Services / E-money Directive

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.