Transaction Surveillance & Screening (TSS) Analyst

VISA; Singapore; On-site; SGD 60,000 - 100,000; Full time

Job summary

Visa in Singapore is hiring a Transaction Surveillance & Screening (TSS) Analyst to monitor and screen financial transactions, ensuring regulatory compliance and mitigating risk within the payments ecosystem.

The role is full-time with hybrid work arrangements and a focus on safeguarding the business and customers from financial crime and non-compliance. Training and development opportunities accompany this critical function.

Responsibilities

• Conducting transaction surveillance and screening activities.
• Ensuring adherence to internal and external regulatory compliance standards.
• Managing risk assessment protocols related to financial transactions.

Job description

Contextual Overview

Visa is hiring for a Transaction Surveillance & Screening (TSS) Analyst based in Singapore. This role focuses on monitoring and screening financial transactions to ensure regulatory compliance and risk mitigation within the payments ecosystem.

Key Eligibility Criteria

• Specific eligibility criteria were not provided in the source documentation.

Responsibilities & Scope of Work

• Conducting transaction surveillance and screening activities.
• Ensuring adherence to internal and external regulatory compliance standards.
• Managing risk assessment protocols related to financial transactions.

Stipend, Compensation & Mode

• Compensation: Not specified.
• Mode: Hybrid / Full-time.