Compliance Analyst (Quality Assurance)

In this role, the Quality Assurance (QA) Analyst will primarily support the Tink Product in building out and executing QA around financial Crime and AML processes to reduce risk in addition to Visa’s core products and QA projects. This role will report to the Visa Core QA Senior Manager. The AML and Sanctions QA Analyst team member should be able to engage with credibility and authority across Visa’s Global Compliance and Product teams. The ideal candidate should be able to work independently and be effective in a dynamic, matrixed environment under demanding timelines.

• Establish and implement quality assurance reviews for compliance operations around Financial Crime and AML
• Work independently to learn new processes and understand key process steps that mitigate risk
• Using subject matter expertise, perform quality assessment reviews on a sample and targeted basis across various compliance business operations processes
• Identify gaps, inconsistencies, and areas of improvement in processes and within applicable policies and procedures
• Proactively identify and report trends to management
• Prepare quality assurance reports and track responses
• Work with AML and Sanctions program owners to conduct root cause analysis and develop resolution plans
• Work with AML and Sanctions program owners to recommend changes in processes and procedures
• Track resolution cycles from beginning to end and document in a clear and concise manner
• Contribute to the development and implementation of new policies, checklists, and procedures
• Support QA projects across the QA team to drive consistency and standardization within our QA verticals and
• Multi-task on various assignments to meet deadlines and expectations set forth by management
• Stay apprised of regulatory matters and developments through regular review of appropriate compliance publications and websites and by participating in relevant compliance conferences and other training events
• Perform various ad hoc tasks such as special projects as requested by management
• Assist management with requests from auditors and examiners, as needed

This is a hybrid position. Expectation of days in office will be confirmed by your hiring manager.

Basic Qualifications:
5-7 years experience in AML/ATF and Sanctions programs
Minimum of Bachelor’s degree or equivalent

Preferred Qualifications:
Demonstrated ability to interact with team leads, management and other business lines with tact and diplomacy while achieving objectives
Advanced written, data analytics, interpersonal and negotiating skills with ability to prepare quality assurance reports and provide feedback
Ability to research, analyze and recommend improvements to processes
Advanced PC skills including word processing, spreadsheet and database applications

Visa is an EEO Employer. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability or protected veteran status. Visa will also consider for employment qualified applicants with criminal histories in a manner consistent with EEOC guidelines and applicable local law.