Visa Looking For Analyst, Compliance at Bengaluru East, Karnataka, Full Time

Visa is a world leader in digital payments, facilitating more than 215 billion payments transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable and secure payments network, enabling individuals, businesses and economies to thrive.

When you join Visa, you join a culture of purpose and belonging – where your growth is priority, your identity is embraced, and the work you do matters. We believe that economies that include everyone everywhere, uplift everyone everywhere. Your work will have a direct impact on billions of people around the world – helping unlock financial access to enable the future of money movement.

Visa Inc. is a global payments technology company that connects consumers, businesses, financial institutions and governments in more than 200 countries and territories, enabling them to use digital currency instead of cash and checks.

Visa Global Services Inc. (VGSI) is a wholly owned subsidiary of Visa Inc. that facilitates the Visa B2B Connect product. Visa B2B Connect is a business-to-business payment clearing service whereby participating banks allow their corporate clients to pay their vendors and be paid by their own customers. . Visa B2B Connect is designed to specifically address the challenges with traditional cross-border and cross-currency non-card payments.

As a registered Money Service Business (MSB), VGSI maintains a global anti-money laundering, anti-terrorist financing (AML/ATF) and sanctions program established under formalized policies and procedures.”

Join Visa: A Network Working for Everyone.

Job Description

• Review alerts related to sanctions, customer due diligence, or transaction monitoring within a given timeframe.
• Review and disposition alerts according to prescribed standards.
• Identify patterns and trends consistent with money laundering and terrorist financing, and flag any suspicious activities detected.
• Document and report the investigation findings and prepare case files with required supporting documentation
• Document all research and analysis conducted in the Case Management System
• Demonstrates a thorough understanding of policies and procedures pertaining to the role
• Prepare Enhanced Due Diligence (EDD) reports and other analytic reports as necessary
• Perform other duties and responsibilities as assigned
• Strong attention to details

This is a remote position. A remote position does not require job duties be performed within proximity of a Visa office location. Remote positions may be required to be present at a Visa office with scheduled notice.

Qualifications

Basic Qualifications

• Prefer at least 3 years of executing AML/ATF, Bank Secrecy Act (BSA), USA PATRIOT Act, and OFAC programs
• Minimum of Bachelor’s degree or work equivalent
• Excellent written, oral, presentation and interpersonal skills
• Superior record keeping and organizational skills as well as attention to details are also required

Preferred Qualifications

• 3-5 years of work experience and a Bachelor’s Degree or
• Significant experience in commercial transactions and correspondent banking preferred
• Understanding of MSB requirements
• Hard worker that is self-motivated and adept at working independently or in a team on multiple and varied tasks
• Ability to perform under pressure and capable of working collaboratively with employees throughout the company
• Professional AML/ATF accreditation a plus – CAMS, AML/CA, etc.

Additional Information

Visa is an EEO Employer. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability or protected veteran status. Visa will also consider for employment qualified applicants with criminal histories in a manner consistent with EEOC guidelines and applicable local law.