Sr. Compliance Analyst
Core
Execute and support Visa's client due diligence and acceptance program in accordance with global AML, ATF, and Sanctions policies.
Role type
Senior IC compliance analyst (AML/Sanctions)
Builds
Client due diligence and ongoing monitoring activities for financial institutions and merchants
Domain
Financial services / Anti-Money Laundering (AML) / Sanctions
Required skills
Complex CDD and EDD reviews, Secondary reviews, Quality assurance checks, Global AML and sanctions regulations knowledge, Team leadership, Analytical research, Problem-solving, MS Excel and PowerPoint proficiency
Preferred skills
Professional AML certification (CAMS), High-risk client and jurisdiction experience, Project management, Fluent in Spanish
Technologies
MS Excel, PowerPoint
Responsibilities
Conduct complex CDD and EDD reviews, Perform ongoing monitoring activities, Lead teams and provide subject matter expertise, Perform secondary reviews and quality assurance checks, Provide constructive feedback to team members
Seniority
Senior, hands-on IC