What we expect of you, day to day.

📍Develop an understanding of Visa Payments business operations and payment processes. 📍Review/investigate payments of a high-risk nature due to geography, currency, value and nature of business.
📍Ability to document rationales in detail for audit trail.
📍Deal with escalations from specialists within the team as a first reviewer and escalate upwards where necessary
📍Keep up to date with our regulatory obligations and react to global events 📍Identify trends, and use data to suggest improvements to effectively resolve service issues 📍Identify and internally escalate actual or suspected financial crime incidents and follow our suspicious activity reporting processes. 📍Ensure queries are sent in a timely manner in line with our internal SLAs and deadlines set 📍Identify trends and use data to suggest improvements to effectively resolve service issues, escalating appropriately.
📍Assist with the development of management information in alignment with regulatory and internal policyrisk expectations
📍Assist with the review of new controls to mitigate risks and reduce false positives to improve efficiency across the team.
📍Support with demonstrations of the VPL business, our product and internal control framework to internal and external stakeholders
📍Ensuring clients are within legal parameters and not undertaking ML or criminal activities. For example, using screening and monitoring systems to assess client legitimacy. 📍Promoting and providing advice on best compliance practice within critical business areas.
📍Exemplifying the company values and promoting them in all areas of the role, within and without the function. 📍This is a hybrid position. Expectation of days in office will be confirmed by your hiring manager.

Qualifications

📍All qualifications will be considered, professional qualifications (ICA AML, Compliance and or Financial Crime Post-Grad Diplomas) desirable but not essential.
📍Previous experience in financial corporate sector payments, FX and or compliance 📍Previous transaction monitoring experience desired

The future of finance is here — whether you’re interested in blockchain, cryptocurrency, or remote web3 jobs, there’s a perfect role waiting for you.