Transaction Screening Specialist at Visa

Job Description

The Details… 

• Day to day Transaction Monitoring, identifying any potentially fraudulent or illegal activity. 
• Analyse payment and compliance data from multiple sources to identify trends and patterns. 
• Proactively escalate urgent cases to the MLRO/DMLRO for further review. 
• Conduct screening on PEPs and sanctioned entities and investigate potential hits. 
• Work across teams and departments to proactively identify and resolve operational compliance queries. 
• Complete Compliance administration (such as keeping client records up to date) as required. 
• Assist with the review of current processes and suggest improvements to the processes as well as systems used. 
• Keep up to date with current and future regulatory changes and financial crime typologies that affect the business. 

This is a hybrid role with you to attend our Paddington office Tuesdays - Thursdays. 

Qualifications

• 1+ year experience working within the Compliance space
• An interest in Financial Crime and having a career in Compliance within the payments, financial services, technology or FX industry
• Knowledge and expertise in Anti-Money Laundering (AML)
• Knowledge and expertise in Economic / Financial sanctions

Which skills are required? 

• Excellent analytical skills and ability to work in a methodical manner with high attention to detail 
• Ability to work in a high speed environment, with a keen eye for detail 
• Ability to work independently to manage assigned tasks to ensure daily targets are met 
• An accountable worker who takes ownership of cases from start to finish 
• Team player who enjoys working with others in order to achieve a shared goal efficiently and effectively 
• Ability to reprioritise and multitask at short notice to meet tight deadlines 
• Be articulate, numerate, organised, hardworking and able to build excellent relationships