Compliance Specialist-1 at Visa

Zamboanga City, Zamboanga Peninsula, Philippines -

Full Time

Start Date

Immediate

Expiry Date

09 Mar, 26

Salary

0.0

Posted On

09 Dec, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Compliance, Transaction Monitoring, Data Analysis, Fraud Detection, PEP Screening, Sanctioned Entities, Operational Compliance, Process Improvement, Regulatory Changes, Financial Crime Typologies

Industry

IT Services and IT Consulting

Description

Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure payments network, enabling individuals, businesses, and economies to thrive while driven by a common purpose – to uplift everyone, everywhere by being the best way to pay and be paid. Make an impact with a purpose-driven industry leader. Join us today and experience Life at Visa. Job Description We are looking for a Compliance individual who is passionate about taking on a new challenge within the payments, financial services and FX industry. As a Compliance Analyst you will form a critical part of our day-to-day Transaction Monitoring controls. You’ll use our systems to ensure that Compliance risks are adequately identified, assessed, monitored, controlled and reported as required. This role is on a 24/7 shift-based rota and will require the candidate to commit to the following: Early shift 07:00 -15:00, Day shift 09:00 – 17:00, Late shift 15:00-23:00 and Night shift 23:00-07:00 on a rotating basis. The Details: Day to day Transaction Monitoring, identifying any potentially fraudulent or illegal activity. Analyze payment and compliance data from multiple sources to identify trends and patterns. Proactively escalate urgent cases to the MLRO/DMLRO for further review. Conduct screening on PEPs and sanctioned entities and investigate potential hits. Work across teams and departments to proactively identify and resolve operational compliance queries. Complete Compliance administration (such as keeping client records up to date) as required. Assist with the review of current processes and suggest improvements to the processes as well as systems used. Keep up to date with current and future regulatory changes and financial crime typologies that affect the business. This is a hybrid position. Expectation of days in office will be confirmed by your hiring manager. Qualifications No specific qualifications required. Nice to haves: Degree or similar in a numerical (e.g. Maths, Economics, Statistics etc) or humanities (e.g. English, International Relations, Politics etc) field Additional Information Visa is an EEO Employer. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability or protected veteran status. Visa will also consider for employment qualified applicants with criminal histories in a manner consistent with EEOC guidelines and applicable local law.

Responsibilities

The Compliance Specialist will monitor transactions to identify potentially fraudulent or illegal activity and analyze payment and compliance data to identify trends. They will also escalate urgent cases and conduct screenings on PEPs and sanctioned entities.