Role Overview
As a Compliance Associate, you will help safeguard Visa's payments ecosystem by identifying and assessing potential sanctions and financial crime risks. Using sanctions screening systems and other risk detection tools, you will investigate alerts, analyze customer and transaction activity, and determine when further escalation is required.
About Visa
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.