Financial Intelligence & Analytics Analyst, Compliance

Visa - Denver, CO

Full-time - Mid Level

Hybrid - Denver, CO

Credit Intermediation and Related Activities

About the position

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.

Responsibilities

• Review transaction monitoring alerts to identify potential instances and trends of money laundering, terrorist financing, and other illicit activities.
• Analyze large volumes of transaction data efficiently to enhance the detection of suspicious activities.
• Conduct in-depth investigations and maintain accurate and thorough documentation.
• Prepare Enhanced Due Diligence (EDD) reports and other analytic reports as necessary.
• Work closely with cross-functional teams to address AML concerns and implement effective risk mitigation measures.
• Contribute to the development and enhancement of internal policies and procedures.
• Perform other duties and responsibilities as assigned.

Requirements

• 2 or more years of work experience with a Bachelor's Degree or an Advanced Degree (e.g. Masters, MBA, JD, MD, or PhD).
• At least 4 years of relevant work experience in Cryptocurrency, blockchain, and related domains.
• Prefer at least 7 years of implementing AML/ATF, Bank Secrecy Act (BSA), USA PATRIOT Act, and OFAC programs.
• Minimum of bachelor's degree or equivalent.
• Expertise in complex problem solving and demonstrates capacity for logical reasoning.
• Excellent written, oral, presentation and interpersonal skills.
• Possess a high level of proficiency in Microsoft applications, such as Excel, PowerPoint, and Word.
• Good knowledge of AML and sanctions regulations and regulatory expectations.
• Superior record keeping and organizational skills as well as attention to details are also required.

Nice-to-haves

• 3 or more years of work experience with a Bachelor's Degree or more than 2 years of work experience with an Advanced Degree (e.g. Masters, MBA, JD, MD).

Benefits

• Medical
• Dental
• Vision
• 401 (k)
• FSA/HSA
• Life Insurance
• Paid Time Off
• Wellness Program