About this role
Perform day-to-day transaction monitoring to identify fraudulent or illegal activity, specifically focusing on APAC and China-related clients. Conduct PEP and sanctions screening while escalating high-risk cases to the MLRO.
Fluency in Mandarin and English is essential, along with strong analytical skills and a methodical approach. While prior compliance experience is not required, an interest in financial crime and AML is necessary.
What they're looking for
Transaction MonitoringComplianceMandarin FluencyEnglish FluencyAnalytical SkillsAMLSanctions ScreeningRisk Assessment
Frequently asked questions
What does a Compliance Specialist at Visa do?
Perform day-to-day transaction monitoring to identify fraudulent or illegal activity, specifically focusing on APAC and China-related clients. Conduct PEP and sanctions screening while escalating high-risk cases to the MLRO. Fluency in Mandarin and English is essential, along with strong analytical …
What skills does this Compliance Specialist role need?
Key skills for this role include Transaction Monitoring, Compliance, Mandarin Fluency, English Fluency, Analytical Skills, AML.
How much does a Compliance Specialist at Visa pay?
The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.
Is this Compliance Specialist role remote, hybrid, or on-site?
This role is hybrid, based in Singapore.
How do I apply for this Compliance Specialist role?
You can apply directly on Visa's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.