Compliance Analyst-1
Hybrid · Manila, Metro Manila, Philippines or Pasay, Metro Manila, Philippines
Job Summary
Role focuses on periodic KYC refreshes of existing clients, conducting CDD/EDD, sanctions and PEP screening, and transactional reviews to ensure regulatory and internal standards are met. Responsibilities include reviewing/updating client profiles, performing KYC/CDD/EDD, escalating high-risk cases, and contributing to AML/CFT compliance within Visa's Compliance Operations in a hybrid work setting. Requires strong analytical skills, meticulous attention to detail, and effective communication to maintain a positive client experience while managing refresh requirements.
Required Qualifications
- Bachelor’s Degree or higher (2+ years AML/CFT compliance experience in financial/payments)
- 3+ years of working experience within AML/CFT controls (preferred if advanced degree)
- Professional AML accreditation preferred
- Strong understanding of AML/Risk frameworks and regulatory compliance
- Excellent English communication (written and verbal)
- Ability to work under pressure and meet deadlines
- Attention to detail and ability to prioritize workload
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