Compliance Associate
Core
Safeguard Visa's payments ecosystem by identifying and assessing sanctions and financial crime risks using screening systems and risk detection tools.
Role type
Compliance Associate (Financial Crime/Sanctions)
Builds
Risk management controls and audit-ready case documentation for the payments ecosystem
Domain
Financial services, payments, fintech, cross-border flows
Required skills
Sanctions screening, AML compliance, transaction analysis, watchlist matching, case documentation, risk escalation, financial crime typologies, data analysis, regulatory procedures
Preferred skills
Fintech/banking experience, analytical mindset, attention to detail, teamwork, learning agility
Technologies
Sanctions screening software, case management systems
Responsibilities
Review alerts from transaction sanctions screening, analyze customer behavior and transaction patterns, assess potential sanctions/AML matches, gather information from internal/external sources, prepare audit-ready case documentation, escalate high-risk cases, support Requests for Information (RFIs), maintain accurate case records, participate in training and quality calibration, stay current on financial crime developments
Seniority
Associate, operational IC
