Compliance Analyst (Cryptocurrency Transaction Monitoring)
Competitive Salary
Philippines (Onsite)
Finance, Legal & Compliance
Mid-Level
Last updated 2025-12-20T06:08:03.905Z
See what are your chances of getting this job! About the role
Overview
The Compliance Analyst will focus on live monitoring within Visa's compliance-risk control framework, addressing financial crime compliance, regulatory compliance, and associated obligations. Responsibilities include investigating high-risk payments, documenting audit trails, and ensuring compliance with legal parameters.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- Professional qualifications (ICA AML, Compliance and/or Financial Crime Post-Grad Diplomas) essential.
- 5+ years of experience in financial/corporate sector payments, FX and/or compliance.
Compliance Analyst (Cryptocurrency Transaction Monitoring)
Last updated 2025-12-20T06:08:03.905Z
Overview
The Compliance Analyst will focus on live monitoring within Visa's compliance-risk control framework, addressing financial crime compliance, regulatory compliance, and associated obligations. Responsibilities include investigating high-risk payments, documenting audit trails, and ensuring compliance with legal parameters.
Salary
Competitive Salary
Location
Philippines
OnsiteDepartment
Finance, Legal & Compliance
Level
Mid-Level
Skills
Overview
The Compliance Analyst will focus on live monitoring within Visa's compliance-risk control framework, addressing financial crime compliance, regulatory compliance, and associated obligations. Responsibilities include investigating high-risk payments, documenting audit trails, and ensuring compliance with legal parameters.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- Professional qualifications (ICA AML, Compliance and/or Financial Crime Post-Grad Diplomas) essential.
- 5+ years of experience in financial/corporate sector payments, FX and/or compliance.
About Visa
Visa (NYSE: V) is a world leader in digital payments, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories. Our purpose is to uplift everyone, everywhere by being the best way to pay and be paid.
Learn more at Visa.com.
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