Compliance Business Analyst London, England
Job description
Fascinated by the future and captivated by technology? Smart, driven and want to make a difference in the world? You will fit right in.
By joining one of our teams at Visa Payments Limited, a division of Visa Inc since 2019, you’ll have an opportunity to shape the payments experience globally. Being part of Visa, the world’s leader in digital payments technology, our mission is to connect the world through the most creative, reliable and secure payment network, enabling individuals, businesses, and economies to thrive.
Visa Payments Limited is a financial technology business that provides cross-border payment processing services to banks and payments businesses across six continents through its global network.
Individuality fuels our brand and our global team – we are proud that we are a talented team of 18,000 individuals with unique backgrounds, perspectives and experiences. Therefore, we understand that you are much more than your day job. We encourage quality of life both within and outside of the office, and whether it is taking advantage of agile work schedules or our wellness programmes, Visa Payments Limited and Visa Inc. respects and encourages meaningful work/life balance for everyone.
If you think you could support the Visa family by joining Visa Payments Limited as a Compliance Business Analyst, we want to hear from you.
You're an individual. We're the team for you. Together, let's transform the way the world pays.
The Associate Compliance Business Analyst sits within the Compliance Team and is responsible for supporting the Legal and Compliance functions in delivery, maintenance and improvement of the risk and compliance control frameworks.
Whilst remit extends to the wider risk and compliance framework, primary focus is on the Counter Terrorist Financing CTF and Anti Money Laundering AML areas.
The post holder reports to the Compliance Business Analyst.
Focus is on the following financial crime risks
Counter Terrorist Financing CTF, Sanctions
Anti Money Laundering AML
Anti Bribery and Corruption ABC
Data Protection DP
And on the associated monitoring and reporting obligations, including but not limited to
Suspicious activity identification, monitoring and reporting
Support on the administrative aspects of the projects, planning and record keeping
This is a hybrid position. Hybrid employees can alternate time between both remote and office. Employees in hybrid roles are expected to work from the office 2-3 set days a week (determined by leadership/site), with a general guidepost of being in the office 50% or more of the time based on business needs.
- A relevant graduate degree or equivalent professional qualifications. ICA AML, Compliance and or Financial Crime Post Grad Diplomas
- 3 to 5 years experience in a related environment
- Payments and FX industry, compliance, regulation
- Understanding of IT systems, operational and or product development payment processes, especially in eCommerce environments for retail and or corporate payments
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.
