Compliance Transaction Monitoring Analyst

PowerToFly; Pasay; Hybrid; PHP 360,000 - 600,000; Full time

Job summary

Visa is seeking a Compliance Associate Analyst to join our Transaction Monitoring team in Manila. You will use our systems to identify, assess, monitor, and report compliance risks, ensuring robust controls across payments and FX activities.

The role involves day-to-day monitoring, data analysis from multiple sources, escalating urgent cases to MLRO, collaborating across teams, maintaining client records, and suggesting process improvements in line with regulatory changes.

Qualifications

• 6+ months of retrospective transaction monitoring experience or 1–2 years in financial crime/fraud prevention
• Degree or similar in numerical or humanities field
• Willingness to work in a hybrid office setup in Manila

Responsibilities

• 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 elevate urgent cases to the MLRO/DMLRO for further review.
• 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.

Skills

Analytical thinking

Attention to detail

Fast-paced work

Task management

Team player

Multitasking

Relationship building

Financial crime analysis

Education

Numerical degree

Humanities degree

Job description

Visa is seeking a Compliance Associate Analyst to join our Transaction Monitoring team in Manila. You will use our systems to identify, assess, monitor, and report compliance risks, ensuring robust controls across payments and FX activities.

The role involves day-to-day monitoring, data analysis from multiple sources, escalating urgent cases to MLRO, collaborating across teams, maintaining client records, and suggesting process improvements in line with regulatory changes.