Compliance Associate (Transaction Monitoring & Screening)

Visa
Warsaw
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceSkills: ["Analytical mindset","Attention to detail","Clear written communication","Sound judgement","Teamwork","Learning agility","Curiosity"]

Support Visa Cross-Border Solutions Financial Crime Operations by reviewing alerts from transaction monitoring and sanctions screening. Investigate customer activity and payment behaviors to assess AML and sanctions risk, gather information from internal systems and external sources, and produce clear, audit-ready case documentation. Escalate high-risk or suspicious activity, maintain accurate case records, and meet quality, productivity, and time-sensitive service-level expectations in a hybrid team environment.

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FursaFursa
Visa
Visa
1 day ago

Compliance Associate (Transaction Monitoring & Screening)

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Source: Company careers pageValidated by: Fursa AI
Last checked: 4 hours agoStatus: Live

Job Summary

Support Visa Cross-Border Solutions Financial Crime Operations by reviewing alerts from transaction monitoring and sanctions screening. Investigate customer activity and payment behaviors to assess AML and sanctions risk, gather information from internal systems and external sources, and produce clear, audit-ready case documentation. Escalate high-risk or suspicious activity, maintain accurate case records, and meet quality, productivity, and time-sensitive service-level expectations in a hybrid team environment.
Location: Warsaw
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Entry level

Key Responsibilities

  • •Review alerts generated through transaction monitoring, sanctions screening, and other financial crime controls.
  • •Analyze customer behaviour, payment activity, transaction patterns, corridors, and payment context to identify unusual activity.
  • •Assess potential sanctions, watchlist, or AML matches using available customer and transaction information.
  • •Conduct investigations by gathering and assessing information from internal systems and relevant external sources, then document outcomes.
  • •Escalate high-risk, complex, unusual, or potentially suspicious activity and maintain accurate, audit-ready case records while meeting quality and service level expectations.

Key Requirements

  • •Ability to analyze customer behaviour, transaction patterns, entities, geographies, and payment context to identify anomalies and potential financial crime risk.
  • •Strong attention to detail and clear written communication to produce accurate case notes and investigation narratives.
  • •Ability to follow internal procedures consistently while applying sound judgement and escalating promptly when needed.
  • •Comfortable working with data and case management systems, using multiple information sources to support investigations.
  • •Demonstrated teamwork, learning agility, and willingness to build expertise in AML, sanctions compliance, transaction monitoring, and financial crime investigations.
Experience:Financial servicesFintechPaymentsCross-borderBanking
Skills:Analytical mindsetAttention to detailClear written communicationSound judgementTeamworkLearning agilityCuriosity

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
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