Associate Analyst, Compliance

Visa
Warsaw
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 3+ yearsEducation: professionalSkills: ["Analytical skills","Attention to detail","Sound judgement","Investigative mindset","Clear communication"]

Conduct KYC/CDD, sanctions/PEP/adverse media and watchlist screening for financial institution and payment industry clients. Review due diligence documentation, assess ownership/control, licensing, regulatory standing and business models, and analyze flow of funds for financial crime indicators. Prepare risk assessments and onboarding recommendations, escalate higher-risk findings, and support KYC refresh, remediation, audit requests and regulatory inquiries while maintaining compliant records.

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FursaFursa
Visa
Visa
3 days ago

Associate Analyst, Compliance

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Source: Company careers pageValidated by: Fursa AI
Last checked: 6 hours agoStatus: Live

Job Summary

Conduct KYC/CDD, sanctions/PEP/adverse media and watchlist screening for financial institution and payment industry clients. Review due diligence documentation, assess ownership/control, licensing, regulatory standing and business models, and analyze flow of funds for financial crime indicators. Prepare risk assessments and onboarding recommendations, escalate higher-risk findings, and support KYC refresh, remediation, audit requests and regulatory inquiries while maintaining compliant records.
Location: Warsaw
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Entry level

Key Responsibilities

  • •Conduct KYC and CDD and refresh reviews for regulated clients, network partners, and other entities.
  • •Perform sanctions, PEP, adverse media, and internal watchlist screening; assess, document, and escalate matches as appropriate.
  • •Assess ownership/control structures, licensing status, regulatory standing, products/services, jurisdictions, customer types, and expected activity.
  • •Review due diligence documentation for completeness, accuracy, and consistency with internal standards and regulatory expectations.
  • •Prepare risk assessments and onboarding recommendations; escalate higher-risk relationships and support KYC refreshes, remediation, audit requests, and regulatory enquiries.

Key Requirements

  • •3 years of relevant experience.
  • •Juris Doctorate degree from an accredited law school.
  • •Current member in good standing of a State Bar (ability to become barred or registered in-house counsel in the state where the role is located).
  • •3+ years’ experience in AML/financial crime compliance, KYC onboarding, due diligence, or risk management in financial services/payments/banking/fintech.
  • •Good understanding of AML/CTF/sanctions and KYC/CDD, including enhanced due diligence, plus ability to analyze and document risk-based conclusions.
Experience:3+ yearsFinancial servicesPaymentsBankingFintech
Education:Professional (JD, MD, etc.)
Skills:Analytical skillsAttention to detailSound judgementInvestigative mindsetClear communication
Certifications:ICAACAMS
Tech Stack:KYCCDDSanctions screeningPEP screeningAdverse media screeningWatchlist screeningCase management toolsOnboarding systemsScreening platformsFinancial crime workflow solutions

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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