AML Senior Analyst for the Visa project (Contractor)

Компания "Smart Solutions Personnel"

About the Role
Join Visa’s Ethics and Compliance (E&C) team as a Senior Analyst within the Payment Facilitator (PF) Partnership division in the CEMEA region. This pivotal role supports the companys mission of enabling secure and innovative financial transactions by ensuring compliance excellence. As the PF Compliance Senior Analyst, you’ll lead and oversee Payment Facilitators’ adherence to AML policies and Visa’s compliance framework, partnering with cross-functional teams to implement strategic compliance actions effectively.

Key Responsibilities:

• Compliance Oversight: Evaluate, investigate, and monitor compliance statuses for Payment Facilitators, initiating corrective actions when needed.
• Case Management: Formulate, track, and resolve Compliance Cases, recommending non-compliance assessments as necessary.
• Stakeholder Engagement: Build strong relationships with both internal and external stakeholders, guiding them on PF compliance requirements and assessments.
• Data Analysis & Reporting: Use analytical skills to identify trends, provide actionable insights, and oversee PF-compliance data management.
• Cross-Functional Coordination: Lead teams from AML, Compliance, Legal, Risk, and other departments to ensure policy adherence and proactive compliance measures.

• Education & Experience: Bachelor's degree or equivalent, with 2+ years in the field and at least 1 year of AML experience.
• Analytical Proficiency: Skilled in analyzing complex data, identifying trends, and deriving actionable insights.
• MS Office Skills: Proficient in Excel, Word, and PowerPoint for effective reporting and presentation.
• Compliance Knowledge: In-depth knowledge of AML regulations and ability to apply them within the organization.
• Communication: Strong verbal and written communication skills for collaboration and clear compliance guidance.
• Problem-Solving & Attention to Detail: Effective in solving compliance challenges and ensuring document accuracy.
• Languages: Fluent in English and Russian.

Work Format: This position is a hybrid work model on a contract basis.

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