Compliance Specialist at Visa

Visa

Pasay City, PHILIPPINES, ph·10h ago

Entry LevelFull-time

Salary Range

$11,220 - $15,180 /year

Estimated

This salary is estimated based on similar roles. The actual salary may vary.

Compliance  Associate -Transaction Monitoring: We are looking for a Compliance individual who is passionate about taking on a new challenge within the payments, financial services and FX industry. As a Compliance Analyst you will form a critical part of our day-to-day Transaction Monitoring controls. You’ll use our systems to ensure that Compliance risks are adequately identified, assessed, monitored, controlled and reported as required. This role is on a 24/7 shift-based rota and will require the candidate to commit to the following:  Early shift 07:00 -15:00, Day shift 09:00 – 17:00, Late shift 15:00-23:00 and Night shift 23:00-07:00 on a rotating basis. The Details: • Day to day Transaction Monitoring, identifying any 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.  • Conduct screening on PEPs and sanctioned entities and investigate potential hits.  • Work across teams and departments to proactively identify and resolve operational compliance queries.  • Complete Compliance administration (such as keeping client records up to date) as required.  • Assist with the review of current processes and suggest improvements to the processes as well as systems used.  • Keep up to date with current and future regulatory changes and financial crime typologies that affect the business. This is a hybrid position. Expectation of days in office will be confirmed by your hiring manager.

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About Visa

Visa is a global technology company that operates at the forefront of the payments industry, facilitating electronic funds transfers across the world. Founded in 1958 as BankAmericard and evolving into Visa Inc. in 2007, the company has established itself as a cornerstone of modern financial infrastructure. Headquartered in the United States, Visa provides the technological backbone that enables billions of transactions annually, connecting consumers, businesses, banks, and governments in over 200 countries and territories. Its network, VisaNet, is renowned for its security, reliability, and scalability, processing transactions with speed and precision. Visa offers a comprehensive suite of payment solutions, including credit, debit, prepaid, and commercial products, all designed to enhance the way people and businesses transact. Key features of Visa’s services include advanced security protocols such as tokenization and biometric authentication, global acceptance at millions of merchant locations, and innovative digital payment options like contactless and mobile wallet integrations. The company primarily targets consumers seeking convenient and secure payment methods, merchants aiming to streamline operations and reduce fraud, and financial institutions looking to offer competitive payment products. Visa’s solutions are particularly valuable in the retail, hospitality, and e-commerce sectors, where seamless and secure transactions are critical. Visa holds a dominant position in the global payments industry, processing trillions of dollars in transactions each year and setting industry standards for innovation and security. The company’s notable achievements include pioneering the introduction of credit cards, driving the adoption of contactless payments, and leading initiatives to combat fraud and promote financial inclusion. Visa’s unique value proposition lies in its ability to combine a vast, interconnected network with cutting-edge technology, enabling faster, safer, and more inclusive financial transactions worldwide. Its commitment to sustainability and digital transformation further solidifies its role as a leader in shaping the future of payments.