Compliance Due Diligence Analyst

Visa
Warsaw
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceExperience: 5+ yearsSkills: ["Analytical skills","Investigative skills","Communication","Stakeholder management","Problem-solving"]

Apply financial crime and compliance expertise to support risk-based onboarding decisions for new clients and network partners. Review complex due diligence cases, perform AML/CTF/sanctions risk assessments, and provide clear recommendations aligned to Visa’s risk appetite and internal governance. Partner with Sales, Product, Legal, Risk, Compliance, and Operations to resolve onboarding requirements, maintain audit-ready records, and drive quality control and continuous improvement across the onboarding process.

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FursaFursa
Visa
Visa
5 days ago

Compliance Due Diligence Analyst

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Last checked: 1 hour agoStatus: Live

Job Summary

Apply financial crime and compliance expertise to support risk-based onboarding decisions for new clients and network partners. Review complex due diligence cases, perform AML/CTF/sanctions risk assessments, and provide clear recommendations aligned to Visa’s risk appetite and internal governance. Partner with Sales, Product, Legal, Risk, Compliance, and Operations to resolve onboarding requirements, maintain audit-ready records, and drive quality control and continuous improvement across the onboarding process.
Location: Warsaw
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Manage end-to-end onboarding reviews for financial institutions, payment institutions, fintechs, and corporate clients in line with regulatory requirements and internal policies.
  • •Conduct customer due diligence (CDD), enhanced due diligence (EDD), and financial crime risk assessments and refresh activities for new and existing clients.
  • •Assess client business models, ownership structures, products and services, and control frameworks to determine alignment with Visa’s risk appetite.
  • •Review complex and high-risk applications, escalate material risks, and recommend appropriate mitigations where required.
  • •Conduct quality control reviews and support quality assurance/control testing and remediation actions, maintaining accurate audit-ready case records.

Key Requirements

  • •5+ years of experience in AML, financial crime compliance, KYC, onboarding, or risk management within financial services, payments, or fintech.
  • •Strong understanding of AML, CTF, sanctions, and financial crime risk management frameworks.
  • •Experience conducting customer due diligence (CDD), enhanced due diligence (EDD), and financial crime risk assessments.
  • •Strong analytical and investigative skills to assess complex client structures and identify potential financial crime risks.
  • •Excellent communication and stakeholder management skills in a fast-paced, regulated environment.
Experience:5+ yearsPaymentsFintech
Skills:Analytical skillsInvestigative skillsCommunicationStakeholder managementProblem-solving
Certifications:ICAACAMS

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