Transaction Monitoring Associates-2
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Job Location:
Pasay City - Philippines
Monthly Salary:
Not Disclosed
Posted on:
15 days ago
Vacancies:
1 Vacancy
Job Summary
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. Youll use our systems to ensure that Compliance risks are adequately identified assessed monitored controlled and reported as required.
The Details
Day to day Transaction Monitoring investigation identifying any potentially money laundering concerns 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.
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.
Which skills are required
Excellent analytical skills and ability to work in a methodical manner with high attention to detail
Ability to work in a high speed environment with a keen eye for detail
Ability to work independently to manage assigned tasks to ensure daily targets are met
An accountable worker who takes ownership of cases from start to finish
Team player who enjoys working with others in order to achieve a shared goal efficiently and effectively
Ability to reprioritize and multitask at short notice to meet tight deadlines
Be articulate numerate organized hardworking and able to build excellent relationships
Ability to analyze transaction data and spot potential financial crime patterns
Knowledge & Expertise
Prior experience not essential. An interest in financial crime and having a career in Compliance within the payments financial services technology or FX industry
Anti-Money Laundering (AML)
Economic / financial sanctions
Payment Services / E-money Directive
This is a hybrid position. Expectation of days in office will be confirmed by your Hiring Manager.
Qualifications :
Basic Qualifications
Associate: Minimum of 6 months of work experience or a Bachelors Degree
Preferred Qualifications
Associate: 2 or more years of work experience
-Minimum of 6 months of Retrospective Transaction Monitoring work experience or at least 1 to 2 years experience relevant to financial crime and fraud prevention
-Degree or similar in a numerical (e.g. Maths Economics Statistics etc) or humanities (e.g. English International Relations Politics etc) field
Nice to haves:
- Degree or similar in a numerical (e.g. Maths Economics Statistics etc) or humanities (e.g. English International Relations Politics etc) field
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.
Remote Work :
No
Employment Type :
Full-time
Key Skills
- Terraform
- Arm
- Legal Drafting
- Litigation
- HIPAA
- Intellectual Property Law
- Acquisitions
- Securities Law
- Employment & Labor Law
- Customer relationship management
- Creative Writing
- Writing Skills
About Company
Visa (NYSE: V) is a world leader in digital payments, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories. Our purpose is to uplift everyone, everywhere by being the best way to pay and b ... View more
