Compliance Analyst

4 weeks ago

Southern Manila District, Philippines Visa Full time

Overview Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure payments network, enabling individuals, businesses, and economies to thrive while driven by a common purpose – to uplift everyone, everywhere by being the best way to pay and be paid. Make an impact with a purpose-driven industry leader. Join us today and experience Life at Visa. Responsibilities Responsible for completing KYC refreshes for Financial Institutions, Payment Institutions, and Corporates across various industries and jurisdictions. Conducting know-your-customer (KYC) and know-your-business (KYB) checks. Leading AML calls with clients, including visual walkthroughs of their processes and systems. Evaluating the effectiveness of each client's AML framework. Completing compliance administration tasks, such as maintaining up-to-date client records. Ownership of Know Your Partner Questionnaires from Network Partners. Collaborating cross-departmentally to resolve queries from Network Partners. This is a hybrid position. Expectation of days in office will be confirmed by your Hiring Manager. Qualifications To apply for this role, we are looking for someone who has a bachelor’s degree or higher education qualification and at least 3 years of working experience within AML/CFT compliance functions in the financial / payments industry. Professional AML accreditation preferred. Possesses a comprehensive understanding of key Anti-Money Laundering (AML) and Risk frameworks. Exceptional communication and interpersonal skills. Fast thinker and quick learner with the ability to work effectively under pressure, in a rapidly changing environment. Demonstrates effective teamwork, efficiently manages workload, and maintains attention to detail. Ability to prioritize work by taking the impact and scale of the work into consideration, as well as managing time effectively to meet deadlines. Able to analyze information to formulate questions and recommendations. Additional Information Visa is an EEO Employer. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability or protected veteran status. Visa will also consider for employment qualified applicants with criminal histories in a manner consistent with EEOC guidelines and applicable local law. #J-18808-Ljbffr

  • Compliance Analyst

    3 weeks ago

    Southern Manila District, Philippines TASQ Staffing Solutions Full time

    About the job: Operations Compliance Analyst (MOA Pasay) | Hybrid Work Setup: Hybrid (2 days onsite, 3 days WFH) | MOA Pasay Work Schedule: Graveyard shift Responsibilities: Responsible for coordinating the Internal, External & client-driven audits and preparation thereof Manage documentation and control requirements. Supporting operations in driving...

  • Quality Compliance Analyst

    2 weeks ago

    Southern Manila District, Philippines TASQ Staffing Solutions Full time

    Work Setup: 100% onsite (MOA Pasay) Requirements: 2nd Year College / 72 Units| Bachelor's Degree (Any Course) 1 year of experience as a Quality Analyst in BPO Essential Functions: Responsible for coordinating the Internal, External & Client Driven Audits and preparation thereof Manage documentation and control requirements. Supporting Operations in driving...

  • Call Center Quality Analyst

    3 weeks ago

    Southern Manila District, Philippines TASQ Staffing Solutions Full time

    About the job: Quality Compliance Analyst - Senior Associate (MOA Pasay) | Onsite Work Setup: 100% onsite (MOA Pasay) Requirements: 2nd Year College / 72 Units | Bachelor's Degree (Any Course) 1 year as a quality analyst in BPO Essential Functions: Responsible for coordinating the Internal, External & client-driven audits and preparation thereof Manage...

  • Payroll Analyst

    6 days ago

    Southern Manila District, Philippines Royal Caribbean International Full time

    Journey with us! Combine your career goals and sense of adventure by joining our incredible team of employees at Royal Caribbean Group . We are proud to offer a competitive compensation and benefits package, and excellent career development opportunities, each offering unique ways to explore the world. We are proud to be the vacation-industry leader with...

  • Operations Compliance Analyst

    1 week ago

    Southern Manila District, Philippines TASQ Staffing Solutions Full time

    Overview Work Setup: Hybrid (2 days onsite, 3 days WFH) - MOA Pasay; flexibility to report to Alabang or North EDSA occasionally. Work Schedule: Graveyard shift (8PM-5AM or 9PM-6AM). Responsibilities Responsible for coordinating the Internal, External & Client Driven Audits and preparation thereof Manage documentation and control requirements. Supporting...

  • Compliance Analyst

    3 weeks ago

    , Metro Manila, Philippines Five9 Full time

    Overview Join to apply for the Compliance Analyst role at Five9 . Five9 is a leading provider of cloud contact center software, delivering cloud innovation to customers worldwide. We value results, team collaboration, and an inclusive environment where employees can be their authentic selves. This is a high-visibility, hands-on role that blends operational...

  • Compliance - Trade Surveillance, Analyst

    3 weeks ago

    Manila, Philippines Deutsche Bank Full time

    Join to apply for the Compliance - Trade Surveillance, Analyst role at Deutsche Bank Join to apply for the Compliance - Trade Surveillance, Analyst role at Deutsche Bank Get AI-powered advice on this job and more exclusive features. Position OverviewAdditional Job DescriptionJob Title: Regulatory Control Analyst for Communication, Information Barrier, and...

  • Security Compliance Analyst

    3 days ago

    Manila, Philippines OpsArmy Full time

    Job Summary Were hiring a Security Compliance Analyst to help strengthen client trust and support our sales growth through clear, reliable security communication. Youll play a key role in maintaining compliance documentation, managing security questionnaires, and ensuring our responses to clients reflect the companys strong security posture.This role is...

  • Compliance Analyst

    2 weeks ago

    Manila, National Capital Region, Philippines Five9 Full time ₱200,000 - ₱500,000 per year

    Join us in bringing joy to customer experience. Five9 is a leading provider of cloud contact center software, bringing the power of cloud innovation to customers worldwide. Living our values everyday results in our team-first culture and enables us to innovate, grow, and thrive while enjoying the journey together. We celebrate diversity and foster an...

  • Compliance Analyst

    1 week ago

    Manila, National Capital Region, Philippines Five9 Full time ₱900,000 - ₱1,200,000 per year

    Join us in bringing joy to customer experience. Five9 is a leading provider of cloud contact center software, bringing the power of cloud innovation to customers worldwide.Living our values everyday results in our team-first culture and enables us to innovate, grow, and thrive while enjoying the journey together. We celebrate diversity and foster an...