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Join Visa as a CDD Associate Analyst and help keep the global payment ecosystem safe and compliant.
Your AML and sanctions expertise will shape secure financial interactions across 200+ countries.
About Us
Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best way to pay and be paid.
At Visa, you'll have the opportunity to create impact at scale — tackling meaningful challenges, growing your skills and seeing your contributions impact lives around the world.
Join Visa and do work that matters – to you, to your community, and to the world. Progress starts with you.
Job Description
Assisting with the execution of the CDD Center program in accordance with AML Policies and Procedures
Perform onboarding and periodic AML / ATF client due diligence reviews of existing clients and applicants in accordance with the Global AML / ATF and Sanctions Policy and in the Client Due Diligence and Acceptance Procedures
Actively works with clients to identify potential AML program element gaps and remediation plans
Responsible for screening against sanctions lists
Perform ongoing monitoring of Visa clients
Track issues to ensure they are resolved in a timely manner
Ensure close communication and information sharing with client teams
Participate in AML/Sanctions and Compliance team meetings
Visa requires at least 3 days in office, expectations of these days will be confirmed by your Hiring Manager.
Qualifications
Basic Qualifications:
3 years of relevant experience.
Preferred Qualifications:
Bachelor’s degree required
At least 3+ years of relevant work experience with Anti-Money Laundering (AML), Anti-Threat Finance (ATF), Bank Secrecy Act (BSA), USA PATRIOT Act, and Sanctions programs
Working knowledge of global AML and sanctions regulations and regulatory expectations
Experience conducting research and analysis involving client due diligence requirements
Excellent research and analytical skills
Excellent written, oral, presentation and interpersonal skills
Proficient to read, write, speak in English and Spanish required.
Proficiency in MS Suite with advanced knowledge of MS Excel and PowerPoint
Superior record keeping and organizational skills as well as attention to details
Self-motivated and adept at working independently or in a team on multiple and varied tasks
Ability to perform under pressure and capable of working collaboratively with employees throughout the company
CAMS certification a plus
Legal Notice
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.