Visa | London
| Finanzas, Inglés
“Visa Payments Limited seeks a Compliance Specialist to join their team. The role focuses on financial crime compliance and regulatory compliance, including AML, CTF, Sanctions, and ABC. Responsibilities include assessing transaction queries, collaborating with screening teams, identifying suspicious activities, and escalating financial crime incidents. The position is hybrid, with office days to be confirmed. Ideal candidates have experience in payments, FX, or compliance, strong communication skills, and attention to detail. Visa is an EEO employer.”