VPL Transaction Monitoring - Analyst

Visa
Manila
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 2+ yearsSkills: ["Analytical mindset","Communication","Evidence-based reasoning"]

Analyze Visa payments activity to detect unusual patterns and document evidential rationales for escalation. Liaise with clients to gather supporting information on payment trends and suspected risk. Support resolution of compliance and risk issues internally and externally, including fraud, money laundering, and sanctions breach cases. Work with the Diligence team on new-client risks and controls, perform compliance monitoring reviews/audits, and produce MI reporting while staying current on relevant regulations.

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Visa
Visa
4 days ago

VPL Transaction Monitoring - Analyst

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Last checked: 5 hours agoStatus: Live

Job Summary

Analyze Visa payments activity to detect unusual patterns and document evidential rationales for escalation. Liaise with clients to gather supporting information on payment trends and suspected risk. Support resolution of compliance and risk issues internally and externally, including fraud, money laundering, and sanctions breach cases. Work with the Diligence team on new-client risks and controls, perform compliance monitoring reviews/audits, and produce MI reporting while staying current on relevant regulations.
Location: Manila
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Develop an understanding of Visa Payments business operations and payment processes.
  • •Review patterns of unusual activity, provide evidential rationales, and follow escalation and reporting procedures.
  • •Liaise with clients to obtain supporting information on payment trends and unusual activity.
  • •Identify, manage, and internally escalate actual or suspected financial crime incidents, including ML, sanctions breaches, and fraud.
  • •Conduct compliance monitoring reviews/audits and assist with compliance project work (e.g., Data Protection, Fraud) while keeping up to date with legislation and regulations.

Key Requirements

  • •2+ years of work experience within the Compliance field.
  • •Excellent oral, reading, and written English.
  • •An analytical mindset.
  • •Desirable: Transaction Monitoring experience.
  • •Desirable: Strong Excel skills.
Experience:2+ years
Skills:Analytical mindsetCommunicationEvidence-based reasoning
Languages:English
Tech Stack:ExcelScreening and monitoring systemsMI reporting

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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