Quality Assurance Analyst, AI Delivery
CrestaSalary not specified
Full Time
Junior (1 to 2 years)
Not SpecifiedCompensation
Junior (1 to 2 years)Experience Level
Full TimeJob Type
UnknownVisa
Payments, Financial Technology, FinTechIndustries
Requirements
- At least one year experience in regulatory compliance roles
- Experience executing compliance operational processes in the first line of defense, and/or experience executing Quality Assurance, Compliance Assurance, or similar compliance monitoring processes
- Interest and familiarity with AML, CTF, Financial Crime, and Sanctions regulations, especially UK and EU regulatory frameworks
- Familiarity with the MS Office suite, including Excel, Forms, Outlook, Teams, and Word
- Strong foundational skills such as attention to detail, time management and prioritization, and clear written and verbal communication
- Able to work independently and be effective in a dynamic, matrixed environment under demanding timelines
Responsibilities
- Perform quality assurance reviews on a sample and targeted basis across various compliance business operations processes
- Identify gaps, inconsistencies, and areas of improvement in the execution of processes when compared to policy and procedural requirements
- Prepare observations and findings for discussion with process owners and subject matter experts
- Identify and report trends in QA outcomes within and across business processes
- Multi-task on various assignments to meet deadlines and expectations set forth by management
Skills
Quality Assurance
QA
Anti-Money Laundering
AML
Counter-Terrorism Financing
CTF
Financial Crime Compliance
Sanctions Compliance
Compliance Controls
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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