Financial Crime Associate – Currencycloud

Visa
Warsaw
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceSkills: ["Communication","Problem-solving","Analytical","Detail-focused","Organizational"]

Support 2nd line Financial Crime oversight for Currencycloud by reviewing clients’ financial crime frameworks, assessing customer activity, and analyzing transaction data for suspicious patterns. Recommend controls to mitigate emerging risks, maintain client review logs, and prepare clear management summaries. Collaborate with stakeholders to meet timelines, respond to law enforcement requests, and support ad-hoc and procedural investigations while staying current on financial crime trends and regulatory updates.

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FursaFursa
Visa
Visa
5 days ago

Financial Crime Associate – Currencycloud

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Last checked: 6 hours agoStatus: Live

Job Summary

Support 2nd line Financial Crime oversight for Currencycloud by reviewing clients’ financial crime frameworks, assessing customer activity, and analyzing transaction data for suspicious patterns. Recommend controls to mitigate emerging risks, maintain client review logs, and prepare clear management summaries. Collaborate with stakeholders to meet timelines, respond to law enforcement requests, and support ad-hoc and procedural investigations while staying current on financial crime trends and regulatory updates.
Location: Warsaw
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Review clients’ policies and procedures to identify gaps in financial crime frameworks against AML and other relevant regulations.
  • •Conduct in-depth assessments of customers’ activities by reviewing data, financial transactions, and other relevant information.
  • •Analyze complex data to identify patterns and trends linked to suspicious activity and recommend controls to mitigate risks.
  • •Prepare client review summaries and present recommendations to management; maintain accurate, up-to-date client review logs.
  • •Review internal suspicious activity reports (iSARs), recommend actions to management, and respond to law enforcement requests by preparing responses and supporting documentation within deadlines.

Key Requirements

  • •Demonstrable compliance experience, ideally in transaction monitoring, onboarding, or KYC within a bank or other financial institution.
  • •Knowledge of UK and European financial crime regulations including AML, fraud, KYC/KYB, due diligence, sanctions, and broader financial services requirements.
  • •Excellent written English to communicate complex information clearly and concisely to varied audiences.
  • •Strong problem-solving skills to think independently and creatively.
  • •Highly analytical, detail-focused, and strongly organized with the ability to prioritize tasks based on impact and scale.
Experience:Financial servicesComplianceAMLKYCTransaction monitoring
Skills:CommunicationProblem-solvingAnalyticalDetail-focusedOrganizational
Languages:English

Company Brief

Visa
Global payments technology company that operates the VisaNet electronic payments network, facilitating credit, debit and digital transactions between consumers, merchants, financial institutions and governments worldwide.
Industry: Payments
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: San Francisco, United States
Founded: 1958
Glassdoor
Glassdoor: 3.8
WebsiteLinkedInGlassdoor