Visa is hiring a Senior Compliance Analyst to manage client due diligence and acceptance programs, focusing on AML, ATF, and Sanctions compliance, including complex reviews and team leadership.
Scaling existing work“The Sr. Analyst, Client Due Diligence (CDD), is responsible for executing and supporting Visa’s client due diligence and acceptance program in accordance with global AML, ATF, and Sanctions policies and procedures.”
Product areasClient Due Diligence (CDD) · Anti-Money Laundering (AML) Compliance · Sanctions Compliance
GoalsEnsure regulatory compliance across reviews · Maintain consistency and accuracy in due diligence processes
MarketsGlobal (200+ countries and territories)
TechMS Excel · MS PowerPoint · MS Suite