About Us
Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best way to pay and be paid.
At Visa, you'll have the opportunity to create impact at scale — tackling meaningful challenges, growing your skills and seeing your contributions impact lives around the world.
Join Visa and do work that matters - to you, to your community, and to the world. Progress starts with you.
- Assisting with the execution of the CDD Center program in accordance with AML Policies and Procedures
- Perform onboarding and periodic AML / ATF client due diligence reviews of existing clients and applicants in accordance with the Global AML / ATF and Sanctions Policy and in the Client Due Diligence and Acceptance Procedures
- Actively works with clients to identify potential AML program element gaps and remediation plans
- Responsible for screening against sanctions lists
- Perform ongoing monitoring of Visa clients
- Track issues to ensure they are resolved in a timely manner
- Ensure close communication and information sharing with client teams
- Participate in AML/Sanctions and Compliance team meetings
Visa requires at least 3 days in office, expectations of these days will be confirmed by your Hiring Manager.
Qualifications
Basic Qualifications:
- 3 years of relevant experience.
Preferred Qualifications:
- Bachelor’s degree required
- At least 3+ years of relevant work experience with Anti-Money Laundering (AML), Anti-Threat Finance (ATF), Bank Secrecy Act (BSA), USA PATRIOT Act, and Sanctions programs
- Working knowledge of integral AML and sanctions regulations and regulatory expectations
- Experience conducting research and analysis involving client due diligence requirements
- Excellent research and analytical skills
- Excellent written, oral, presentation and interpersonal skills