Compliance Analyst (Transaction Monitoring & Screening)

About Us Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best way to pay and be paid. At Visa, you'll have the opportunity to create impact at scale, tackling meaningful challenges, growing your skills and seeing your contributions impact lives around the world. Join Visa and do work that matters – to you, to your community, and to the world. Progress starts with you. Job Description About Visa Cross-Border Solutions Visa is a world leader in digital payments, facilitating payment transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories. Our mission is to connect the world through the most innovative, convenient, reliable and secure payments network, enabling individuals, businesses and economies to thrive. Visa Cross-Border Solutions offers deep money movement capabilities to organisations across the globe. Powered by Currencycloud technology, Visa Cross-Border Solutions enhances, streamlines and simplifies how clients integrate cross-border financial tools into their business. Team Overview The Transaction Monitoring & Screening team forms part of Visa Cross-Border Solutions Financial Crime Operations function. The team is responsible for detecting, investigating and escalating potential financial crime risk across customer activity, payments and transactions. Through transaction monitoring, sanctions screening and financial crime investigations, the team helps protect Visa Cross-Border Solutions from money laundering, terrorist financing, sanctions exposure, fraud and other financial crime threats while supporting safe and compliant money movement globally. Role Purpose As a Compliance Analyst, you will investigate complex financial crime alerts and customer activity across transaction monitoring, sanctions screening and related control environments. You will make risk-based decisions, assess higher-risk scenarios, support escalation processes and provide coaching and guidance to junior team members. The role requires strong analytical judgement, technical expertise and the ability to communicate complex findings clearly to stakeholders. Key Responsibilities Investigate complex financial crime alerts, customer activity and higher-risk scenarios across real-time screening