Anti-Bribery & AML Compliance Analyst

Visa; Warszawa; On-site; PLN 129,000 - 212,000; Full time

Job summary

Visa is seeking an Anti-Bribery & AML Analyst in Poland to join the Legal, Ethics and Compliance team. The role focuses on the Anti-Bribery programme and supporting AML workstreams in a fast-paced global environment.

The successful candidate will conduct due diligence, assess bribery risks, support investigations, and provide guidance to business stakeholders while maintaining records and reporting on risk indicators.

Qualifications

• Experience in Anti-Bribery & Corruption (ABC) or AML compliance.
• Knowledge of anti-bribery, AML, CTF, sanctions, and financial crime frameworks.
• Ability to manage compliance matters from intake to resolution.

Responsibilities

• Conduct risk-based due diligence reviews of third parties and business partners.
• Assess bribery and corruption risks in commercial arrangements.
• Support administration of Anti-Bribery programme requirements and records.
• Assist with reviews of gifts, travel, donations, and sponsorships.
• Prepare management information and risk indicators for ABC activities.
• Support investigations into potential policy breaches and compliance concerns.
• Provide guidance on Anti-Bribery controls to stakeholders.
• Assist with region-wide compliance training and awareness initiatives.
• Manage Compliance inbox and escalate questions as needed.
• Support AML, CTF, and sanctions workstreams within global policies.

Skills

ABC/AML compliance

Due diligence

Stakeholder management

Regulatory knowledge

Investigations

Job description

About Us

Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best way to pay and be paid.

Pay Transparency

The estimated salary range for a new hire into this position is zł129 150 - zł212 175 which may include potential sales incentive payments (if applicable). Salary may vary depending on job-related factors which may include knowledge, skills, experience, and location. In addition, this position may be eligible for bonus and equity. Visa has a comprehensive benefits package for which this position may be eligible that includes Medical, Dental, Vision, Pension, Life Insurance, Annual Leave, and Wellness Program.

Job Description

What is it all about?

We are seeking a motivated, detail-oriented Anti-Bribery & AML Analyst to join the Legal, Ethics and Compliance team. The role will primarily support the Anti-Bribery programme, with additional responsibilities across the Anti-Money Laundering (AML) workstream.
This is a highly collaborative, stakeholder-facing role requiring end-to‑end ownership of compliance matters, from due diligence and risk assessment through investigation, stakeholder engagement, and resolution. The successful candidate will partner closely with internal stakeholders, clients, and third parties to identify and mitigate bribery, corruption, money laundering, sanctions, and other financial crime risks while providing practical compliance guidance in a fast‑paced global environment.

What we expect of you, day by day:

Anti-Bribery & Ethics Compliance

• Conduct risk-based due diligence reviews of third parties, intermediaries, consultants, distributors, and other business partners.


• Review and assess potential bribery and corruption risks associated with commercial arrangements and third‑party engagements.


• Support the administration and operation of Anti-Bribery programme requirements, including certifications, questionnaires, approvals, and record keeping.


• Assist with reviews relating to gifts, travel and entertainment, charitable donations, sponsorships and state‑owned entity interactions.


• Prepare management information, analysis, and reporting on Anti-Bribery programme activities and key risk indicators.


• Support investigations into potential policy breaches and compliance concerns.


• Deliver guidance and advisory support to business stakeholders on Anti-Bribery requirements and controls.


• Assist with compliance training and awareness initiatives across the region.


• Manage Compliance inbox and elevate questions/queries where necessary

AML, CTF & Sanctions Compliance

• Support the execution of AML, CTF, and Sanctions programmes in line with global policies and regulatory requirements.


• Conduct due diligence, enhanced due diligence, investigations, and research on clients, partners, and transactions.


• Review escalations, alerts, and cases, ensuring timely disposition and compliance with established service level agreements.


• Perform financial crime risk assessments on products, services, channels, and business initiatives.


• Gather, analyse, and document information to support investigations, audits, regulatory requests, and compliance reviews.


• Prepare investigation summaries, closure reports, meeting records, and management reports.


• Support client reviews, audits, and compliance monitoring activities.


• Track emerging financial crime risks, regulatory developments, typologies, and enforcement actions.

Visa requires at least 3 days in office, expectations of these days will be confirmed by your Hiring Manager.

Qualifications

What we're after...

• Experience in Anti-Bribery & Corruption (ABC), Anti‑Money Laundering (AML), Financial Crime Compliance, Risk Management, Legal, Internal Audit, or a related compliance function.


• Working knowledge of anti‑bribery, AML, counter‑terrorist financing (CTF), sanctions, and broader financial crime regulatory frameworks.


• Demonstrated experience independently managing compliance matters from initial intake through investigation, analysis, stakeholder engagement, decision‑making, and final resolution.


• Proven ability to take ownership of complex cases and drive them forward with minimal supervision, balancing risk management, business needs, and regulatory requirements.


• Experience conducting due diligence, enhanced due diligence, investigations, and risk assessments involving clients, third parties, business partners, or commercial arrangements.


• Strong client-facing and stakeholder management skills, with the confidence to engage directly with internal and external stakeholders, explai