Compliance Associate (Transaction Monitoring)

Visa


Date: 2 weeks ago
City: Pasay
Contract type: Full time

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.



Job Description

- Minimum of 6 months of Retrospective Transaction Monitoring work experience or at least 1 to 2 years experience relevant to financial crime and fraud prevention



This is a hybrid position. Expectation of days in office will be confirmed by your Hiring Manager.



Qualifications

Basic Qualifications

-Associate: Minimum of 6 months of work experience or a Bachelor's Degree



Preferred Qualifications

-Associate: 2 or more years of work experience

-Degree or similar in a numerical (e.g. Maths, Economics, Statistics etc) or humanities (e.g. English, International Relations, Politics etc) field



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.

How to apply

To apply for this job you need to authorize on our website. If you don't have an account yet, please register.

Post a resume

Similar jobs

Specialist - Air Freight

DHL Global Forwarding, Pasay
3 days ago
Job Title: Specialist – AFRJob Location: ManilaIn this role, you will have the opportunity to operate on a segment of service we offer for Air freight, and drive improvements in the process.Key Responsibilities:Interact with country representatives and various stake holder in your regular execution of assigned tasks.Participate in problem solving and process improvement process together with team manager.Assist to meet...

Sales Butler

Royal Caribbean Group, Pasay
1 week ago
Position SummaryOffice-based role supporting Direct Cruise Consultants in managing guest bookings post-sale, key objectives will be improving service quality and booking retention through pro-active phone and e-mail contact.Essential Duties And ResponsibilitiesLiaise (phone and e-mail) with Cruise Consultants and guests, as first point of contact for post-sale services such as: Air bookings and serviceHotel/Land/Transfer requestsVisa informationGeneral administration (documents, guest information, booking...

Developer Support Administrator

Visa, Pasay
2 weeks ago
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...