Junior Compliance Risk Analyst

Visa; Manila; On-site; PHP 600,000 - 900,000; Full time

Job summary

Visa seeks a Compliance Analyst to support the compliance-risk control framework across AML, CTF, sanctions, and Know Your Customer obligations. You will handle transaction monitoring, sanctions screening, and client/network inquiries, ensuring timely actions and regulatory alignment.

You will collaborate with screening and monitoring teams, escalate high-risk cases, and help reduce partner queries while promoting best compliance practices across the organization.

Qualifications

• Experience in financial/corporate sector payments, FX and/or compliance.
• Experience managing client inquiries, service requests, and escalations with SLAs.
• Knowledge of IT systems and payment processes, especially in e‑commerce settings.

Responsibilities

• Assess and respond to compliance-related transaction queries from network partners, banks, or internal controls.
• Ensure timely responses in line with SLAs and partner deadlines.
• Collaborate with screening and transaction monitoring teams on high-risk cases.
• Identify recurring issues and reduce partner requests through effective resolution.
• Escalate actual or suspected financial crime incidents and anomalies.

Skills

Financial crime compliance

Client inquiry management

Stakeholder engagement

Regulatory awareness

Attention to detail

Job description

Visa seeks a Compliance Analyst to support the compliance-risk control framework across AML, CTF, sanctions, and Know Your Customer obligations. You will handle transaction monitoring, sanctions screening, and client/network inquiries, ensuring timely actions and regulatory alignment.

You will collaborate with screening and monitoring teams, escalate high-risk cases, and help reduce partner queries while promoting best compliance practices across the organization.