Company Description|Job 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.
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
5 years of implementing AML/ATF, Bank Secrecy Act (BSA), USA PATRIOT Act, & OFAC programs
Minimum of Bachelor's degree or equivalent
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.
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.