Compliance Associate — AML & Transaction Monitoring

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

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.