Associate, Compliance Transaction Monitoring

Visa
Manila
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceSkills: ["Analytical","Methodical","Attention to detail","Independent work","Ownership"]

Monitor transactions to detect potentially fraudulent or illegal activity and support day-to-day Compliance transaction monitoring controls. Analyze payment and compliance data to identify trends and patterns, escalate urgent cases to the MLRO/DMLRO, and resolve operational compliance queries across teams. Complete required Compliance administration (e.g., keeping client records current) and review/improve processes and systems, while staying current on regulatory changes and financial crime typologies.

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FursaFursa
Visa
Visa
1 day ago

Associate, Compliance Transaction Monitoring

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

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

Job Summary

Monitor transactions to detect potentially fraudulent or illegal activity and support day-to-day Compliance transaction monitoring controls. Analyze payment and compliance data to identify trends and patterns, escalate urgent cases to the MLRO/DMLRO, and resolve operational compliance queries across teams. Complete required Compliance administration (e.g., keeping client records current) and review/improve processes and systems, while staying current on regulatory changes 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 identify trends and patterns.
  • •Proactively escalate urgent cases to the MLRO/DMLRO for further review.
  • •Work across teams to identify and resolve operational compliance queries.
  • •Complete Compliance administration tasks (e.g., keeping client records up to date) and assist in process/system improvements.

Key Requirements

  • •Minimum 6 months of retrospective transaction monitoring experience or 1–2 years relevant experience in financial crime and fraud prevention.
  • •Excellent analytical skills with methodical work and high attention to detail.
  • •Ability to work in a high-speed environment while maintaining strong attention to detail.
  • •Ability to work independently to manage assigned tasks and meet daily targets.
  • •Interest in financial crime and a career in Compliance within payments, financial services, technology, or FX, plus familiarity with AML and sanctions.
Experience:Financial crimeFraud preventionPaymentsFinancial servicesFX
Education:
Skills:AnalyticalMethodicalAttention to detailIndependent workOwnership

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