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For Companies At a Glance
- Tasks: Investigate high-risk payments and ensure compliance with financial regulations.
- Company: Join Visa, a global leader in digital payments and financial technology.
- Benefits: Enjoy a hybrid work model and opportunities for professional growth.
- Why this job: Make an impact in preventing financial crime while working in a dynamic team environment.
- Qualifications: No specific qualifications required; experience in finance or compliance is a plus.
- Other info: Embrace a culture of diversity and inclusion at Visa.
The predicted salary is between 36000 - 60000 £ per year.
The compliance-risk control framework includes financial crime compliance and regulatory compliance. The focus is on Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), Sanctions & Anti-Bribery and Corruption (ABC), and associated Know Your Customer (KYC), Know Your Customer’s Business (KYCB), and Counterparty Due Diligence (CDD) obligations, including:
- Transactional monitoring
- Sanctions screening
- Suspicious activity identification, monitoring, and reporting
What we expect of you, day to day.
- Develop an understanding of Visa Payments business operations and payment processes.
- Review and investigate high-risk payments based on geography, currency, value, and business nature.
- Document rationales in detail for audit trails.
- Handle escalations from team specialists as a first reviewer and escalate as necessary.
- Stay updated on regulatory obligations and respond to global events.
- Identify trends and use data to suggest process improvements.
- Identify and escalate actual or suspected financial crime incidents following reporting procedures.
- Ensure timely queries in line with SLAs and deadlines.
- Assist in developing management information aligned with regulatory and internal policies.
- Review new controls to mitigate risks and reduce false positives.
- Support demonstrations of the VPL business, products, and control frameworks to stakeholders.
- Ensure clients operate within legal parameters, avoiding ML or criminal activities, using screening and monitoring systems.
- Promote and advise on best compliance practices within key business areas.
- Exemplify and promote company values within and outside the function.
This is a hybrid position. Days in office will be confirmed by your hiring manager.
- All qualifications will be considered; professional qualifications (ICA AML, Compliance, or Financial Crime Post-Grad Diplomas) are desirable but not essential.
- Previous experience in financial corporate payments, FX, or compliance.
- Understanding of IT systems, operations, or product development in payment processes, especially in e-Commerce.
- Experience working within a processing service organization.
- Knowledge of compliance procedures.
- Experience with cryptocurrency and digital wallet transaction monitoring, blockchain technology, and related compliance standards is highly desirable.
Your Personal Attributes
- Courteous and friendly (team player)
- Strong communication skills, both written and oral
- Attention to detail, especially in a regulatory environment
- Ability to work independently and meet deadlines efficiently
- Process-driven and detail-oriented
Visa is an EEO Employer. Qualified applicants will be considered regardless of race, color, religion, sex, national origin, sexual orientation, gender identity, disability, or veteran status. Visa also considers qualified applicants with criminal histories in accordance with EEOC guidelines and local laws.
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Compliance Analyst employer: Visa Inc.
Contact Detail:
Visa Inc. Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Analyst
✨Tip Number 1
Familiarise yourself with the latest regulations and compliance standards related to AML, CTF, and KYC. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in a rapidly changing field.
✨Tip Number 2
Network with professionals in the compliance and financial crime sectors. Attend industry events or webinars to connect with others and gain insights into best practices, which can give you an edge during the application process.
✨Tip Number 3
Showcase your analytical skills by preparing examples of how you've identified trends or suggested process improvements in previous roles. Being able to discuss these experiences will highlight your problem-solving abilities during interviews.
✨Tip Number 4
Research StudySmarter and understand our values and mission. Tailoring your discussions around how your personal attributes align with our company culture can make a strong impression on hiring managers.
We think you need these skills to ace Compliance Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in compliance, particularly in areas like Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF). Use specific examples that demonstrate your understanding of compliance procedures and your ability to handle high-risk payments.
Craft a Strong Cover Letter: In your cover letter, express your enthusiasm for the Compliance Analyst position. Discuss how your skills align with the job requirements, such as your attention to detail and strong communication skills. Mention any relevant qualifications or experiences that make you a suitable candidate.
Showcase Relevant Skills: Highlight your knowledge of compliance frameworks and your experience with financial corporate payments. If you have experience with cryptocurrency and digital wallet transaction monitoring, be sure to include that as it is highly desirable for this role.
Follow Application Instructions: Carefully read the application instructions provided by Visa. Ensure that you submit all required documents and complete any necessary forms accurately. Double-check for any specific requirements related to the application process.
How to prepare for a job interview at Visa Inc.
✨Understand the Compliance Landscape
Familiarise yourself with key compliance concepts such as AML, CTF, and KYC. Be prepared to discuss how these frameworks apply to financial crime and regulatory compliance, as well as any recent developments in the field.
✨Showcase Your Analytical Skills
Highlight your ability to review and investigate high-risk payments. Prepare examples of how you've identified trends or suggested process improvements in previous roles, especially in relation to compliance and risk management.
✨Demonstrate Attention to Detail
In a regulatory environment, attention to detail is crucial. Be ready to discuss how you ensure accuracy in documentation and reporting, and provide examples of how you've maintained thorough audit trails in past experiences.
✨Communicate Effectively
Strong communication skills are essential for a Compliance Analyst. Practice articulating complex compliance issues clearly and concisely, and be prepared to explain how you would handle escalations and collaborate with team specialists.
