Compliance Analyst (Transaction Monitoring & Screening)

Visa
Warsaw
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceSkills: ["Analytical judgment","Written communication","Stakeholder management","Decision-making","Working under pressure"]

Investigate complex financial crime alerts across transaction monitoring and sanctions screening, assessing higher-risk scenarios and making risk-based decisions using evidence from multiple systems. Analyse transactional behavior, risk indicators, sanctions exposure, and fraud typologies, then prepare clear investigation narratives and escalation recommendations. Support quality assurance, calibration, thematic reviews, and contribute to monitoring rule optimization, false-positive reduction, and control enhancement.

Loading

Loading job details...

Preparing the role view and application actions.

FursaFursa
Visa
Visa
6 days ago

Compliance Analyst (Transaction Monitoring & Screening)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 10 hours agoStatus: Live

Job Summary

Investigate complex financial crime alerts across transaction monitoring and sanctions screening, assessing higher-risk scenarios and making risk-based decisions using evidence from multiple systems. Analyse transactional behavior, risk indicators, sanctions exposure, and fraud typologies, then prepare clear investigation narratives and escalation recommendations. Support quality assurance, calibration, thematic reviews, and contribute to monitoring rule optimization, false-positive reduction, and control enhancement.
Location: Warsaw
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Investigate complex financial crime alerts and higher-risk scenarios across real-time screening and retrospective monitoring.
  • •Analyse transactional behavior, velocity, corridors, counterparties, customer risk indicators, and sanctions exposure.
  • •Assess potential money laundering, terrorist financing, sanctions, fraud, and other financial crime risks using a risk-based approach.
  • •Review evidence from multiple systems, RFI responses, and supporting documentation to support investigation outcomes.
  • •Prepare detailed investigation narratives, support escalation processes, and participate in quality assurance, calibration, and control effectiveness activities.

Key Requirements

  • •Experience in AML, financial crime investigations, transaction monitoring, sanctions compliance, or related risk-based compliance operations.
  • •Strong financial crime risk assessment capability to interpret complex transaction activity.
  • •Excellent investigation and written communication skills to produce clear case narratives.
  • •Ability to make sound risk-based decisions using complex or incomplete information and clearly explain rationale.
  • •Experience coaching or mentoring junior colleagues on investigation approach and escalation standards.
Experience:Financial crimeAMLPaymentsFintechBankingCross-border payments
Skills:Analytical judgmentWritten communicationStakeholder managementDecision-makingWorking under pressure
Certifications:ACAMSICA

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