visaMiami, FL
AML & Sanctions Compliance Specialist
AML & Sanctions Compliance Specialist
AML & Sanctions Compliance Specialist
visaMiami, FL
yesterday
Commercial BankingOther Activities Related to Credit IntermediationFinancial Transactions Processing, Reserve, and Clearinghouse Activities
Apply for this role →Visa is seeking an Analyst for the Client Due Diligence Team to execute the CDD program in line with AML/ATF and Sanctions policies. You will perform due diligence reviews, monitor clients, and collaborate with cross-functional teams to identify gaps and remediation plans.
The role requires 3 days in office, strong research/analytical skills, and experience with AML regulations. A Bachelor’s or advanced degree is required, with CAMS as a plus; USD salary is provided for US roles.
Also on the board Same function, level within a rung
Level
Mid
Location
Miami, FL
Occupation
Compliance Officers
Industry
Commercial Banking
Posted
yesterday