Analyst, Compliance

These activities include the following areas:

• Anti Money Laundering Anti-Terrorist Financing ATF and Customer Due Diligence CDD
• Act as the Alternate Principal Officer APO in managing and complying with RBI and FIU IND obligations.
• Support Financial Intelligence Analytics activities through enhanced due diligence and direct communication with clients and partners.
• Execute due diligence requirements for AML ATF and Sanctions Programs prepare and support management reporting requirements related to AML ATF.
• Maintain sound knowledge of AML ATF typologies and legislation in India and regulated markets in South Asia.
• Handle queries on AML ATF matters from business support functions control groups regulators clients and partners.
• Other specific compliance requirements of regulators who have regulatory authority over Visa operations.

In addition this role also carries responsibility for ensuring the highest standards of business ethics as set out in Visas Code of Business Conduct and Ethics.

The core responsibilities for this role are as follows:

• Provide support to the Principal Officer PO for managing and complying with Reserve Bank of India and Financial Intelligence Unit India FIU IND obligations including various reporting requirements.
• Execution of due diligence responsibility requirements of the Anti Bribery Anti Corruption Program Anti Money Laundering Anti Terrorist Financing and Sanctions Programs including third party due diligence
• Support of Visa Financial Intelligence Analytics activities through additional and enhanced due diligence applied Anti-Money Laundering Anti Terrorist Financing & Sanctions cases including direct communications and requests for information from clients and partners
• Prepare and support various management reporting requirements including local dashboard and metrics reporting
• Continually identify opportunities for efficiencies while ensuring sufficient controls are in place partner with the business to drive process and control improvements
• Handle queries on the AML Compliance Program from the business support functions other control groups regulators clients and partners

Qualifications :

Bachelor degree or other higher education qualifications
Minimum 5 years of experience in management of compliance programs and controls within the financial services industry and familiarity in the review and disposition of AML alerts preferred
Professional AML ATF ACAMS accreditation preferred
Sound knowledge on AML ATF typologies
Good understanding of core pillars of effective AML ATF and Sanctions programs and appropriate legislation
Good understanding of payments business and associated risks
Excellent analytical and data analysis skills

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