Compliance Specialist
Visa is looking for a Transaction Surveillance and Screening Associate to join their compliance team in Singapore. The role involves performing day-to-day transaction monitoring with a specific focus on APAC and China-related financial crime risks. The candidate will analyze payment data, conduct PEP and sanctions screening, and leverage Mandarin language skills to investigate suspicious activities. This is a hybrid role within a global payments leader.
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Experience
Experience not specified
Function
Finance
Work mode
Hybrid, Singapore
Company
Tier 1
What you will work on
Visa is looking for a Transaction Surveillance and Screening Associate to join their compliance team in Singapore. The role involves performing day-to-day transaction monitoring with a specific focus on APAC and China-related financial crime risks. The candidate will analyze payment data, conduct PEP and sanctions screening, and leverage Mandarin language skills to investigate suspicious activities. This is a hybrid role within a global payments leader.
TAL's take
Visa is a global Tier-1 company offering a specialized compliance role with clear APAC/China market focus.
Clear description of responsibilities involving transaction surveillance, regional focus, and language requirements.
Salaries at Visa
29.4 LPA average
Based on 95 Grapevine salary entries for Visa.
Finance
2 - 4 years | IC4
21 LPA average
Range: 21 - 21 LPA
Engineering
0 - 2 years | Software engineer
16 LPA average
Range: 14 - 22 LPA
Other roles
0 - 2 years | Software engineer
17 LPA average
Range: 10 - 30 LPA
Operations
2 - 4 years | IC4
10 LPA average
Range: 10 - 10 LPA
Must haves
- Fluent Mandarin and English
- Strong analytical skills
- Attention to detail
- Ability to work independently
- Sense of ownership
- Collaborative team player
Tools and skills
Nice to have: degree in mathematics, degree in economics, degree in statistics, degree in international relations, degree in politics, degree in law.
About the company
Global leader in payments technology and financial services.
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