About UsVisa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best way to pay and be paid.At Visa, you'll have the opportunity to create impact at scale — tackling meaningful challenges, growing your skills and seeing your contributions impact lives around the world.Join Visa and do work that matters – to you, to your community, and to the world. Progress starts with you.Job DescriptionWhat’s it all about?The compliance-risk control framework includes financial crime compliance and regulatory compliance. Financial crime focus is on Anti-Money Laundering AML, Counter Terrorist Financing CTF, Sanctions & Anti-Bribery and Corruption ABC, and on the associated Know Your Customer KYC and Know Your Customer’s Business KYC/B & Counterparty Due Diligence CDD obligations; including primarily but not limited to: -• Transactional monitoring• Sanctions screening• Client and Network Queries• Suspicious activity identification, monitoring and reportingWhat we expect of you, day to day.• Assess and respond to Compliance related transaction queries initiated by our Network Partners, Beneficiary banks or from our own internal compliance controls.• Ensure responses are sent in a timely manner in line with our internal SLAs and deadlines set by Visa’s partners.• Collaborate with the screening and transaction monitoring teams on high-risk cases, escalating any actual or suspected sanctions matches or financial crime concerns.• Identify any reoccurring issues raised by Visa’s network partners and effectively resolve any problems resulting in the reduction of partner requests.• Engage with clients to understand customer activity following alerts or requests from bank partners• Identify and internally escalate actual or suspected finan
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