Global 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

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.