Financial Crime Investigator
BinanceSalary not specified
Full Time
Junior (1 to 2 years)
Not SpecifiedCompensation
Junior (1 to 2 years), Mid-level (3 to 4 years)Experience Level
Full TimeJob Type
UnknownVisa
Financial Services, Payments, FintechIndustries
Requirements
- At least 1-3 years of experience working with AML/CTF in an operational, hands-on role
- Experience from a regulated payment institution
- The ability to prioritise, structure and adapt to changes in an entrepreneurial environment
- Experience and a good understanding of core AML/CTF processes such as customer due diligence and transaction monitoring
- Strong investigative and analytical skills
- Strong communicator in spoken and written English
- Relevant academic degree
- Curious mindset, proactive, and helpful attitude
- Based in Warsaw, Poland (on-site/hybrid)
Responsibilities
- Act as the first line of defence for new partners and customers
- Review and investigate transactions
- Analysis of customer behaviour and transaction patterns
- Perform AML risk assessments
- Perform Customer Due Diligence on new applications and escalate any red flags and potential risks as appropriate
- Collaboration with cross-functional teams on day-to-day tasks as well as on projects
- Create decision-making evidence and make recommendations regarding customer relationships
- Participate in the development and updating of AML policies, procedures and controls
- Ensure that processes comply with applicable regulations and industry practices
Skills
AML
CTF
Sanctions
Transaction Monitoring
Customer Due Diligence
Risk Assessment
Investigations
Visa
Global digital payment network provider
About Visa
Visa operates a global digital payment network that facilitates electronic payments for millions of people daily. The company connects consumers, businesses, financial institutions, and governments, allowing them to make transactions using Visa cards. Each time a card is used, Visa earns money through transaction, service, and data processing fees. Unlike many competitors, Visa focuses on expanding access to financial services for underserved communities and supporting local economies. The company's goal is to promote financial inclusivity and drive sustainable commerce, ensuring that more people can participate in the global economy.
San Francisco, CaliforniaHeadquarters
1958Year Founded
$55.8MTotal Funding
ANGEL_INDIVIDUALCompany Stage
Fintech, Financial ServicesIndustries
10,001+Employees
Benefits
Health Insurance.
Life Insurance.
Dental Insurance.
Disability Insurance.
Accidental Death & Dismemberment Insurance.
Risks
CBDCs could reduce reliance on Visa's payment network.
'Buy Now, Pay Later' services may decrease traditional credit card transactions.
Fintech startups offering zero-fee transactions could pressure Visa's revenue model.
Differentiation
Visa operates a global digital payment network connecting millions daily.
The company focuses on financial inclusivity and sustainability in its operations.
Visa collaborates with central banks on Central Bank Digital Currencies (CBDCs).
Upsides
Visa's partnership with fintechs enhances cross-border payment solutions.
Adoption of blockchain technology could revolutionize digital payments.
AI-driven fraud detection systems are reducing fraudulent activities.
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