Visa

1 week ago

Compliance Analyst, Diligence

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 22 hours agoStatus: Live

Job Summary

Perform counterparty due diligence through periodic and trigger-based reviews, collaborating with relationship managers to collect KYC documents and ensuring adherence to AML/CTF and regulatory requirements. Conduct sanctions, PEP, adverse media, and open-source checks, manage screening alerts, and escalate or resolve issues tied to AML/CTF risks or potential sanctions matches. Oversee the due diligence inbox, execute CDD/KYB during onboarding for financial institutions, and help improve controls and procedures.

Location: Manila

Workplace: Hybrid

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Perform periodic and trigger-based reviews of counterparties and ensure continuous adherence to policies, procedures, and regulatory requirements.
•Conduct sanctions, PEP, adverse media screening, and open-source checks; manage daily alerts from continuous counterparty screening.
•Identify, escalate, and assist in resolving issues related to client types, structures, AML/CTF risks, or actual or suspected sanctions matches.
•Ensure internal SLAs and deadlines are met, and oversee the Due Diligence inbox to prioritize and route requests.
•Conduct CDD/KYB analysis during onboarding for financial institutions and non-banking financial institutions, compile review-ready reports, and support training and controls improvements.

Key Requirements

•Ideally have a degree level education and/or related professional compliance qualifications (e.g., International Compliance Association certificates or diplomas).
•3+ years’ experience in a related environment such as payments/FX industry, compliance, regulation, or enforcement.
•Experience with Customer Due Diligence (CDD) and Know Your Business (KYB) for large corporate entities, financial institutions, and NBFIs.
•Proven ability to assess risk, identify mitigation, and understand risk assessment and control frameworks.
•Experience in correspondent banking, wallets, and virtual currency sectors is highly desirable.

Experience:PaymentsFXComplianceRegulationEnforcement

Skills:Attention to detailRisk assessmentEscalationCollaborationPrioritization

Certifications:International Compliance Association CertificatesInternational Compliance Association Diplomas

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: 3.8

Website LinkedIn Glassdoor

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Visa

1 week ago

Compliance Analyst, Diligence

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 22 hours agoStatus: Live

Job Summary

Location: Manila

Workplace: Hybrid

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Perform periodic and trigger-based reviews of counterparties and ensure continuous adherence to policies, procedures, and regulatory requirements.
•Conduct sanctions, PEP, adverse media screening, and open-source checks; manage daily alerts from continuous counterparty screening.
•Identify, escalate, and assist in resolving issues related to client types, structures, AML/CTF risks, or actual or suspected sanctions matches.
•Ensure internal SLAs and deadlines are met, and oversee the Due Diligence inbox to prioritize and route requests.
•Conduct CDD/KYB analysis during onboarding for financial institutions and non-banking financial institutions, compile review-ready reports, and support training and controls improvements.

Key Requirements

•Ideally have a degree level education and/or related professional compliance qualifications (e.g., International Compliance Association certificates or diplomas).
•3+ years’ experience in a related environment such as payments/FX industry, compliance, regulation, or enforcement.
•Experience with Customer Due Diligence (CDD) and Know Your Business (KYB) for large corporate entities, financial institutions, and NBFIs.
•Proven ability to assess risk, identify mitigation, and understand risk assessment and control frameworks.
•Experience in correspondent banking, wallets, and virtual currency sectors is highly desirable.

Experience:PaymentsFXComplianceRegulationEnforcement

Skills:Attention to detailRisk assessmentEscalationCollaborationPrioritization

Certifications:International Compliance Association CertificatesInternational Compliance Association Diplomas

Company Brief

Visa

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: 3.8

Website LinkedIn Glassdoor