Compliance Specialist-1
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Job Location:
Pasay City - Philippines
Monthly Salary:
Not Disclosed
Posted on:
2 hours ago
Vacancies:
1 Vacancy
Job Summary
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.
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.
Qualifications :
No specific qualifications required.
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
- Abinitio
- Apprentice
- Dermatology
- Cost Estimation
- Data Networking
- Liaison
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
