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.
At Visa, you'll have the opportunity to create impact at scale — tackling meaningful challenges, growing your skills and seeing your contributions impact lives around the world.
Join Visa and do work that matters – to you, to your community, and to the world. Progress starts with you.
Job Description
Responsibilities:
- Working the queues
- Completing the initial reviews of procedure documents and making suggestions for improvements
- Task ownership and project involvement
- Escalations to Analysts/Managers as appropriate
- Share development and process ideas to drive improvements including rule suggestions or ideas.
- Ad hoc tasks as required e.g. Manual reviews / data assessments / collection of stats for Team status and MI reports
- Be cross trained to be competent in both live and retro TM as a minimum
This is a hybrid position. Expectation of days in the office will be confirmed by your Hiring Manager.
Visa requires at least 3 days in office, expectations of these days will be confirmed by your Hiring Manager.
Qualifications
Minimum 3 years experience in transaction monitoring, compliance, fraud, risk
An interest in financial crime and having a career in Compliance within the payments, financial services, technology or FX industry Anti-Money Laundering (AML) Economic / financial sanctions Payment Services / E-money Directive
Excellent analytical skills and ability to work in a methodical manner with high attention to detail
Ability to work in a high-speed environment, with a keen eye for detail
Ability to work independently to manage assigned tasks to ensure daily targets are met
An accountable worker who takes ownership of cases from start to finish
Team player who enjoys working with others in order to achieve a shared goal efficiently and effectively
Ability to reprioritize and multitask at short notice to meet tight deadlines
Be articulate, numerate, organized, hardworking and able to build excellent relationships
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.