AML & Sanctions Compliance Specialist

visaMiami, FL

yesterday

Occupations

Compliance Officers Compliance Managers Fraud Examiners, Investigators and Analysts

Industries

Commercial Banking Other Activities Related to Credit Intermediation Financial Transactions Processing, Reserve, and Clearinghouse Activities

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About the role

Visa is seeking an Analyst for the Client Due Diligence Team to execute the CDD program in line with AML/ATF and Sanctions policies. You will perform due diligence reviews, monitor clients, and collaborate with cross-functional teams to identify gaps and remediation plans. The role requires 3 days in office, strong research/analytical skills, and experience with AML regulations. A Bachelor’s or advanced degree is required, with CAMS as a plus; USD salary is provided for US roles.

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JOB OVERVIEW

Experience level

Mid

Location

Miami, FL

Occupation

Compliance Officers

Industry

Commercial Banking

Posted

yesterday

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