Transaction Monitoring & Compliance Analyst

Visa; Pasay; On-site; PHP 335,000 - 670,000; Full time

Job summary

Visa is seeking a Compliance Associate Analyst to join our Transaction Monitoring team in Manila. You will help ensure that compliance risks are identified, assessed, monitored and reported across payments platforms and data sources.

The role requires strong analytical skills, attention to detail, and the ability to work with cross-functional teams in a fast-paced environment. At least 6 months in retrospective transaction monitoring or related financial crime prevention is preferred.

Qualifications

• Minimum 6 months of retrospective transaction monitoring experience or 1–2 years in financial crime/fraud prevention
• Interest in financial crime and pursuing a career in Compliance within payments/ FX
• AML and sanctions knowledge desired
• Familiarity with Payment Services / E-money Directive

Responsibilities

• Monitor daily transactions to identify potentially fraudulent or illegal activity
• Analyze payment and compliance data from multiple sources to identify trends
• Escalate urgent cases to the MLRO/DMLRO for review
• Collaborate across teams to resolve compliance queries
• Maintain client records and complete compliance administration
• Review processes and suggest improvements to systems
• Stay updated on regulatory changes and financial crime typologies

Skills

Analytical skills

Attention to detail

Multitasking

Independent working

Accountability

Team player

Strong communication

Numerical ability

Organized

Relationship building

Financial crime analysis

Education

Bachelor's degree in numerical field

Bachelor's degree in humanities field

Job description

Visa is seeking a Compliance Associate Analyst to join our Transaction Monitoring team in Manila. You will help ensure that compliance risks are identified, assessed, monitored and reported across payments platforms and data sources.

The role requires strong analytical skills, attention to detail, and the ability to work with cross-functional teams in a fast-paced environment. At least 6 months in retrospective transaction monitoring or related financial crime prevention is preferred.