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Visa // credit cards
 
   Posted: Monday, July 08, 2019
 
   
 
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JOB DETAILS
  Company Description

As the world's leader in digital payments technology, Visa's mission is to connect the world through the most creative, reliable & secure payment network - enabling individuals, businesses, & economies to thrive. Our advanced global processing network, VisaNet, provides secure & reliable payments around the world, & is capable of handling more than 65,000 transaction messages a second. The company's dedication to innovation drives the rapid growth of connected commerce on any device, & fuels the dream of a cashless future for everyone, everywhere. As the world moves from analog to digital, Visa is applying our brand, products, people, network & scale to reshape the future of commerce.

At Visa, your individuality fits right in. Working here gives you an opportunity to impact the world, invest in your career growth, & be part of an inclusive & diverse workplace. We are a global team of disruptors, trailblazers, innovators & risk-takers who are helping drive economic growth in even the most remote parts of the world, creatively moving the industry forward, & doing meaningful work that brings financial literacy & digital commerce to millions of unbanked & underserved consumers.

You're an Individual. We're the team for you. Together, let's transform the way the world pays.

Job Description
  • Review alerts to identify potential suspicious activity within a given timeframe.

  • Identify patterns & trends consistent with money laundering & terrorist financing, & flag any suspicious activities detected.

  • Document & report the investigation findings & prepare case files with required supporting documentation

  • Document all research & analysis conducted in the Case Management System

  • Demonstrates a thorough understanding of policies & procedures pertaining to the role

  • Prepare Enhanced Due Diligence (EDD) reports & other analytic reports as necessary

  • Perform other duties & responsibilities as assigned

  • Strong attention to details

Qualifications

Basic Qualifications

  • 5 years of implementing AML/ATF, Bank Secrecy Act (BSA), USA PATRIOT Act, & OFAC programs

  • Minimum of Bachelor's degree or equivalent

Preferred Qualifications

  • Min 5 years of work experience & a Bachelor's Degree or

  • Significant experience in supply chain or procurement commercial transactions (drafting & negotiation), with strong privacy & intellectual property law background preferred

  • Experience working with sourcing or procurement teams

  • Good knowledge of Visa systems & products, payment systems and/or card programs

  • Hard worker that is self-motivated & adept at working independently or in a team on multiple & varied tasks

  • Ability to perform under pressure & capable of working collaboratively with employees throughout the company

  • Professional AML/ATF accreditation a plus - CAMS, AML/CA, etc.

Additional Information

This position will be performed in an office setting. The position will require the incumbent to sit & stand at a desk, communicate in person & by telephone, frequently operate standard office equipment, such as telephones & computers, reach with hands & arms, & bend or lift up to 25 pounds.

Visa will consider for employment qualified applicants with criminal histories in a manner consistent with EEOC guidelines & applicable local law.

 
 
 
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