Associate Analyst

2 weeks ago

Pasay, Philippines Visa Full time

Associate Analyst (Compliance) Visa Pasay, National Capital Region, Philippines Job Description 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. In this role you will be primarily responsible for executing Quality Assurance (QA) processes to provide assurance over compliance controls associated with the Anti‑Money Laundering (AML), Counter‑Terrorism Financing (CTF), Financial Crime and Sanctions compliance obligations of The Currency Cloud Limited (a Visa group company). The QA Specialist will report to the Currencycloud QA Manager and support the Quality Assurance Plan. The QA Specialist will engage with credibility and authority across Currencycloud’s three lines of defense, especially process owners and subject matter experts in its compliance function. Responsibilities Perform quality assurance reviews on a sample and targeted basis across various compliance business operations processes. Identify gaps, inconsistencies, and areas of improvement in the execution of processes when compared to policy and procedural requirements. Prepare observations and findings for discussion with process owners and subject matter experts. Identify and report trends in QA outcomes within and across business processes. Multi‑task on various assignments to meet deadlines and expectations set forth by management. This is a hybrid position. Expectation of days in office will be confirmed by your hiring manager. Qualifications At least one year experience in regulatory compliance roles. Experience executing compliance operational processes in the first line of defense. Experience executing Quality Assurance, Compliance Assurance, or similar compliance monitoring processes. Interest and familiarity with AML, CTF, Financial Crime, and Sanctions regulations, especially UK and EU regulatory frameworks. Familiarity with the MS Office suite, including Excel, Forms, Outlook, Teams, and Word. Strong foundational skills such as attention to detail, time management and prioritization, and clear written and verbal communication. Able to work independently and be effective in a dynamic, matrixed environment under demanding timelines. 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

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