Associate Compliance Analyst

Visa
Manila
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceSkills: ["Analytical","Attention to detail","Independent work","Ownership","Teamwork","Communication","Numeracy","Organization","Relationship building","Multitasking","Reprioritizing"]

Monitor and investigate transaction activity to identify potentially fraudulent or illegal behavior using Visa’s compliance systems. Analyze payment and compliance data for trends, screen PEPs and sanctioned entities, and escalate urgent cases to the MLRO/DMLRO. Maintain compliance administration such as keeping client records up to date, support operational compliance queries across teams, and help review and improve processes and systems while staying current on regulatory and financial crime typologies.

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FursaFursa
Visa
Visa
1 day ago

Associate Compliance Analyst

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

Job Summary

Monitor and investigate transaction activity to identify potentially fraudulent or illegal behavior using Visa’s compliance systems. Analyze payment and compliance data for trends, screen PEPs and sanctioned entities, and escalate urgent cases to the MLRO/DMLRO. Maintain compliance administration such as keeping client records up to date, support operational compliance queries across teams, and help review and improve processes and systems while staying current on regulatory and financial crime typologies.
Location: Manila
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Entry level

Key Responsibilities

  • •Perform day-to-day transaction monitoring to identify potentially fraudulent or illegal activity.
  • •Analyze payment and compliance data from multiple sources to detect trends and patterns.
  • •Screen PEPs and sanctioned entities and investigate potential hits.
  • •Proactively escalate urgent cases to the MLRO/DMLRO for further review.
  • •Complete compliance administration (e.g., keeping client records up to date) and help review/improve processes and systems.

Key Requirements

  • •Excellent analytical skills with high attention to detail and a methodical approach.
  • •Ability to work independently, manage assigned tasks, and meet daily targets.
  • •Accountability: take ownership of cases from start to finish.
  • •Team player who collaborates to achieve shared goals efficiently.
  • •Ability to reprioritize and multitask in a high-speed environment to meet tight deadlines.
Experience:PaymentsFinancial servicesFXFinancial crimeComplianceTransaction monitoring
Skills:AnalyticalAttention to detailIndependent workOwnershipTeamworkCommunicationNumeracyOrganizationRelationship buildingMultitaskingReprioritizing

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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