Associate Analyst

Job title:

Associate Analyst

Company:

Visa

Job description

Company DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in 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 while driven by a common purpose – to uplift everyone, everywhere by being the best way to pay and be paid.Make an impact with a purpose-driven industry leader. Join us today and experience Life at Visa.Job DescriptionThe role of the Associate Analyst is to support the logging and creation of new rules across the compliance function to reduce false positives and enhance our control framework.Maintain documentation around rules management, including testing, changes and rationales.Develop an understanding of VPL business operations and payment processes. With a deeper understanding of the roles and responsibilities within the transaction management function.Assess the current rules within our screening tool, live monitoring tool and transaction monitoring tool, to analysis areas of weakness and reduce high false positive areas.Help the Transaction Screening and Monitoring Manager review and approve new monitoring rules at regular periodic reviews.Undertake assigned Compliance project work ad-hoc (e.g. Data Protection, Fraud) to gain an understanding of real events/threats to the business to implement the appropriate rules and controls with the assistance of the leadership team.

Engage with relevant internal and external stakeholders, including other functions and departments, FIUs, law enforcement and regulatorsIdentify and internally escalate actual or suspected financial crime incidentsKeep up to date with compliance legislation and regulation, in particular, the 4th, 5th & 6th EU Anti-Money Laundering Directive and the Second Payment Services DirectiveThis is a hybrid position. Hybrid employees can alternate time between both remote and office. Employees in hybrid roles are expected to work from the office 2-3 set days a week (determined by leadership/site), with a general guidepost of being in the office 50% or more of the time based on business needs.Qualifications

• A relevant graduate degree or equivalent professional qualification/s (ICA AML,Compliance and/or Financial Crime Post-Grad Diplomas)
• Hands on experience in a related environment (Payments and FX industry, compliance, regulation)

Additional InformationVisa 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.

Expected salary

Location

Warszawa, mazowieckie

Job date

Sat, 11 May 2024 22:39:11 GMT

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