Analyst, Compliance

• Review alerts related to sanctions customer due diligence or transaction monitoring within established service level agreements (SLA).

• 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 comprehensive case files with required supporting documentation.

• Document all research and analysis conducted in the Case Management System.

• Demonstrates a thorough understanding of compliance policies and procedures.

• Prepare Enhanced Due Diligence (EDD) reports and other analytic reports as required.

• Collaborate with customer-facing partners and stakeholders to achieve compliance objectives effectively representing the compliance group and program.

• Support the governance and maintenance of program documents.

• Assist compliance leadership with key project deliverables and strategic initiatives.

• Perform other duties and responsibilities as assigned.

• Maintain strong attention to detail in all responsibilities.

This is a hybrid position. Expectation of days in office will be confirmed by your hiring manager.

Qualifications :

Basic Qualifications
-2 or more years of work experience with a Bachelors Degree or an Advanced Degree (e.g. Masters MBA JD MD or PhD)
-Excellent written oral presentation and interpersonal skills.
-Superior record keeping and organizational skills as well as attention to details are also required.
-Prefer at least 3 years of executing AML/ATF Bank Secrecy Act (BSA) USA
PATRIOT Act and OFAC programs.

Preferred Qualifications:
-3 or more years of work experience with a Bachelors Degree or more than 2 years of work experience with an Advanced Degree (e.g. Masters MBA JD MD)
-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
-Proven ability to perform under pressure and collaborate effectively with global teams including customer-facing and stakeholder groups to achieve compliance objectives.
-Professional AML/ATF accreditation a plus CAMS AML/CA etc.

Additional Information :

Work Hours: Varies upon the needs of the department.

Travel Requirements: This position requires travel 5-10% of the time.

Mental/Physical Requirements: This position will be performed in an office setting.  The position will require the incumbent to sit and stand at a desk communicate in person and by telephone frequently operate standard office equipment such as telephones and computers.

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.

Visa will consider for employment qualified applicants with criminal histories in a manner consistent with applicable local law including the requirements of Article 49 of the San Francisco Police Code.

U.S. APPLICANTS ONLY: The estimated salary range for a new hire into this position is 87200 to 111650 USD per year which may include potential sales incentive payments (if applicable). Salary may vary depending on job-related factors which may include knowledge skills experience and location. In addition this position may be eligible for bonus and equity. Visa has a comprehensive benefits package for which this position may be eligible that includes Medical Dental Vision 401 (k) FSA/HSA Life Insurance Paid Time Off and Wellness Program.

Remote Work :

No

Employment Type :

Full-time