AML & CDD Analyst — Global Compliance

visaMiami, FLtoday

Occupations

Compliance Officers Compliance Managers Fraud Examiners, Investigators and Analysts

Industries

Commercial Banking Other Activities Related to Credit Intermediation Financial Transactions Processing, Reserve, and Clearinghouse Activities

Visa is seeking a skilled Analyst for the Client Due Diligence Team to support AML/ATF/sanctions programs. The role involves executing the CDD Center program, conducting client due diligence reviews, and maintaining ongoing monitoring of Visa clients. Strong research, analytical abilities, and MS Office proficiency are essential. Applicants should have 2+ years of relevant experience and a Bachelor's degree (or higher). CAMS certification is a plus.

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Level

MidL4

Location

Miami, FL

Occupation

Compliance Officers

Industry

Commercial Banking

Posted

today

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