Visa - Denver, CO
posted about 2 months ago
As a key member of the transaction monitoring team at Visa, you will play a crucial role in identifying potential instances and trends of money laundering, terrorist financing, and other illicit activities. Your primary responsibility will be to review transaction monitoring alerts, analyzing large volumes of transaction data efficiently to enhance the detection of suspicious activities. This position requires conducting in-depth investigations and maintaining accurate and thorough documentation of your findings. You will also be responsible for preparing Enhanced Due Diligence (EDD) reports and other analytic reports as necessary, ensuring that all documentation meets regulatory standards. Collaboration is essential in this role, as you will work closely with cross-functional teams to address Anti-Money Laundering (AML) concerns and implement effective risk mitigation measures. Your contributions will extend to the development and enhancement of internal policies and procedures, ensuring that Visa remains compliant with all relevant regulations. Additionally, you will perform other duties and responsibilities as assigned, adapting to the dynamic needs of the business. This is a hybrid position, allowing you to alternate between remote work and office presence. Employees in hybrid roles are expected to work from the office 2-3 set days a week, determined by leadership, with a general guideline of being in the office 50% or more of the time based on business needs.