Transaction Monitoring Analyst — Compliance & Risk

PowerToFly; Pasay; On-site; PHP 350,000 - 520,000; Full time

Job summary

Visa in Manila, Philippines, is seeking a Compliance professional to monitor payment operations and safeguard against financial crime. The role involves reviewing unusual activity, engaging with clients for information, and coordinating with the Diligence team on new client risk assessments.

Ideal candidates bring 2+ years in compliance, strong English skills, and an analytical mindset. Role expects on-site presence with standard office days in Metro Manila.

Qualifications

• Two or more years of work experience within the Compliance field.
• Excellent oral, reading and written English is required.
• An analytical mindset.

Responsibilities

• Develop understanding of Visa Payments operations and processes.
• Review patterns of unusual activity with evidential rationales and escalate as needed.
• Liaise with clients to obtain information on payment trends.
• Support resolution of risk and compliance issues.
• Work with the Diligence team to assess new clients and risks.
• Undertake compliance project work (Data Protection, Fraud).
• Identify and elevate suspected financial crime incidents.
• Promote best compliance practices and conduct MI reporting.

Skills

Analytical thinking

English proficiency

Excel

Tools

Excel

Job description

Visa in Manila, Philippines, is seeking a Compliance professional to monitor payment operations and safeguard against financial crime. The role involves reviewing unusual activity, engaging with clients for information, and coordinating with the Diligence team on new client risk assessments.

Ideal candidates bring 2+ years in compliance, strong English skills, and an analytical mindset. Role expects on-site presence with standard office days in Metro Manila.