Junior Compliance Risk & AML Analyst

Visa; Pasay; On-site; PHP 450,000 - 700,000; Full time

Job summary

Visa is seeking a Compliance Analyst to support the compliance risk control framework, focusing on AML, CTF, sanctions, ABC, KYC and related diligence. You will monitor transactions, respond to partner inquiries, and collaborate with teams to address high-risk cases while ensuring adherence to internal SLAs.

The role involves working with network partners and beneficiary banks to investigate and escalate potential financial crime concerns, with the goal of maintaining regulatory alignment and

Qualifications

• Experience in financial/corporate sector payments, FX and/or compliance.
• Strong understanding of regulatory requirements and AML/CTF controls.
• Excellent written and verbal communication, with attention to detail.

Responsibilities

• Assess and respond to compliance-related transaction queries from network partners and internal controls.
• Ensure timely responses aligned with SLAs and partner deadlines.
• Collaborate with screening and monitoring teams on high-risk cases and escalate when needed.
• Identify recurring issues and work to reduce partner requests.
• Engage with clients to understand activity after alerts or requests from partners.

Skills

AML basics

KYC

Sanctions screening

Job description

Visa is seeking a Compliance Analyst to support the compliance risk control framework, focusing on AML, CTF, sanctions, ABC, KYC and related diligence. You will monitor transactions, respond to partner inquiries, and collaborate with teams to address high-risk cases while ensuring adherence to internal SLAs.

The role involves working with network partners and beneficiary banks to investigate and escalate potential financial crime concerns, with the goal of maintaining regulatory alignment and