Compliance Analyst Cryptocurrency Transaction Monitoring

Responsibilities

• Develop an understanding of Visa Payments business operations and payment processes
• Review/investigate payments of a high-risk nature due to geography, currency, value and nature of business
• Ability to document rationales in detail for audit trail
• Deal with escalations from specialists within the team as a first reviewer and escalate upwards where necessary
• Keep up to date with regulatory obligations and react to global events
• Identify trends, and use data to suggest improvements to effectively resolve service issues
• Identify and internally escalate actual or suspected financial crime incidents and follow suspicious activity reporting processes
• Ensure queries are sent in a timely manner in line with internal SLAs and deadlines
• Assist with the development of management information in alignment with regulatory and internal policy/risk expectations
• Assist with the review o...