• Review alerts to identify potential suspicious activity within a given timeframe.
• Identify patterns and trends consistent with money laundering and terrorist financing, and flag any suspicious activities detected.
• Escalate issues as appropriate for advanced investigation and analysis
• Coordinate closely with internal stakeholders, such as Legal, Risk, Product owners and client relations
• Perform other duties and responsibilities as assigned.
Experience as an AML investigator in a surveillance monitoring capacity
Advanced MS Excel, including pivot tables, filtering, and sorting
Advanced knowledge of effective internet search techniques
Knowledge of the US Patriot Act, Bank Secrecy Act and general AML principles
Must be detail oriented
Strong verbal and written communication skills
Must have banking and research/investigative experience
Must have Bachelor's and 5+ years of experience
CAMS certification preferred
Common Purpose, Uncommon Opportunity. Everyone at Visa works with one goal in mind - making sure that Visa is the best way to pay and be paid, for everyone everywhere. This is our global vision and the common purpose that unites the entire Visa team. As a global payments technology company, tech is at the heart of what we do. CyberSource, a Visa company, has been and continues to be a pioneer within the e-Commerce Payment Management world. Our VisaNet network is capable of handling over 65,000 transaction messages per second for people and businesses around the world, enabling them to use digital currency instead of cash and checks.
We are also global advocates for financial inclusion, working with partners around the world to help those who lack access to financial services join the global economy. Visa's sponsorships, including the Olympics and FIFA™ World Cup, celebrate teamwork, diversity, and excellence throughout the world. If you have a passion to make a difference in the lives of people around the world, Visa offers an uncommon opportunity to build a strong, thriving career. Visa is fueled by our team of talented employees who continuously raise the bar on delivering the convenience and security of digital currency to people all over the world. Join our team and find out how Visa is everywhere you want to be.
"Visa will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of Article 49 of the San Francisco Police Code."
A little about us:
As a global company at the forefront of the electronic payments industry, Visa is a dynamic organization.