Visa

About Us Visa 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 Description
<ul>
<li>Assisting with the execution of the CDD Center program in accordance with AML Policies and Procedures</li>
<li>Perform onboarding and periodic AML / ATF client due diligence reviews of existing clients and applicants in accordance with the Global AML / ATF and Sanctions Policy and in the Client Due Diligence and Acceptance Procedures</li>
<li>Actively works with clients to identify potential AML program element gaps and remediation plans</li>
<li>Responsible for screening against sanctions lists</li>
<li>Perform ongoing monitoring of Visa clients</li>
<li>Track issues to ensure they are resolved in a timely manner</li>
<li>Ensure close communication and information sharing with client teams</li>
<li>Participate in AML/Sanctions and Compliance team meetings</li>
</ul>
Visa requires at least 3 days in office, expectations of these days will be confirmed by your Hiring Manager.
Qualifications
Basic Qualifications:
<ul>
<li>3 years of relevant experience.</li>
<li>Juris Doctorate degree from an accredited law school.</li>
<li>Current member in good standing of a State Bar with the ability to become barred or a registered in-house counsel in the state where this role is located.</li>
</ul>
Preferred Qualifications:
<ul>
<li>Bachelor’s degree required</li>
<li>At least 3+ years of relevant work experience with Anti-Money Laundering (AML), Anti-Threat Finance (ATF), Bank Secrecy Act (BSA), USA PATRIOT Act, and Sanctions programs</li>
<li>Working knowledge of global AML and sanctions regulations and regulatory expectations</li>
<li>Experience conducting research and analysis involving client due diligence requirements</li>
<li>Excellent research and analytical skills</li>
<li>Excellent written, oral, presentation and interpersonal skills</li>
<li>Proficient to read, write, speak in English and Spanish required.</li>
<li>Proficiency in MS Suite with advanced knowledge of MS Excel and PowerPoint</li>
<li>Superior record keeping and organizational skills as well as attention to details</li>
<li>Self-motivated and adept at working independently or in a team on multiple and varied tasks</li>
<li>Ability to perform under pressure and capable of working collaboratively with employees throughout the company</li>
<li>CAMS certification a plus</li>
</ul>
Visa is an EEO Employer
Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability or protected veteran status. Visa will also consider for employment qualified applicants with criminal histories in a manner consistent with EEOC guidelines and applicable local law.

CDD Assoc Analyst, Compliance

CDD Assoc Analyst, Compliance

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