AML & Sanctions Compliance Specialist

VISA; Miami (FL); On-site; USD 94,000 - 145,000; Full time

Benefits offered by this job

Medical insurance

Dental insurance

Vision insurance

401(k)

Job summary

Visa is seeking an Analyst for the Client Due Diligence Team to execute the CDD program in line with AML/ATF and Sanctions policies. You will perform due diligence reviews, monitor clients, and collaborate with cross-functional teams to identify gaps and remediation plans.

The role requires 3 days in office, strong research/analytical skills, and experience with AML regulations. A Bachelor’s or advanced degree is required, with CAMS as a plus; USD salary is provided for US roles.

Qualifications

• 2+ years of work experience with a Bachelor’s Degree or an Advanced Degree.
• CAMS certification is a plus.
• At least 5+ years of implementing AML/ATF/BSA/USA PATRIOT Act and sanctions programs.
• Working knowledge of global AML and Sanctions regulations and regulatory expectations.
• Experience conducting research and analysis involving client due diligence requirements.
• Excellent research and analytical skills.
• Excellent written, oral, presentation and interpersonal skills.
• Proficiency in MS Suite with advanced knowledge of MS Excel and PowerPoint.
• Superior record keeping and organizational skills with attention to details.

Responsibilities

• Execute the CDD Center program in accordance with AML Policies and Procedures.
• Perform periodic AML/ATF client due diligence reviews of existing clients and applicants in line with Global AML/ATF and Sanctions Policy.
• Identify potential AML program gaps and remediation plans with clients.
• Perform ongoing monitoring of Visa clients.
• Ensure close communication with client teams.
• Participate in AML/Sanctions and Compliance team meetings.

Skills

AML experience

Regulatory knowledge

Research and analysis

Communication skills

Interpersonal skills

Attention to detail

Teamwork

MS Suite proficiency

Education

Bachelor’s Degree

Advanced Degree (Masters, MBA, JD, MD, or PhD)

CAMS certification

Tools

MS Excel

PowerPoint

Job description

Visa is seeking an Analyst for the Client Due Diligence Team to execute the CDD program in line with AML/ATF and Sanctions policies. You will perform due diligence reviews, monitor clients, and collaborate with cross-functional teams to identify gaps and remediation plans.

The role requires 3 days in office, strong research/analytical skills, and experience with AML regulations. A Bachelor’s or advanced degree is required, with CAMS as a plus; USD salary is provided for US roles.