Total 7 job vacancies by Visa

We are looking for a Transaction Surveillance & Screening (TSS) Associate who is passionate about taking on a new challenge within the payments, financial services and FX industry.

As a TSS Associate, you will form a critical part of our day‑to‑day Transaction Monitoring controls, with a specific focus on supporting APAC clients, particularly those operating in or connected to China. You will use our systems to ensure that Compliance risks are adequately identified, assessed, monitored, controlled and reported in line with regulatory and internal requirements.

This role is based in Singapore and will operate Monday to Friday, 10:00am – 6:00pm Singapore Time.

The Details:

• Perform day‑to‑day Transaction Monitoring, identifying potentially fraudulent, suspicious or illegal activity.
• Review and analyse transactions relating to APAC clients, with a particular focus on China‑related activity.
• Analyse payment and compliance data from multiple sources to identify trends, patterns and emerging risks.
• Proactively escalate urgent or high‑risk cases to the MLRO/DMLRO for further review.
• Conduct screening on PEPs and sanctioned entities, including investigation of potential matches.
• Use Mandarin language skills to review client information, transactional data and supporting documentation where required.
• Work closely with internal teams and stakeholders to resolve operational compliance queries efficiently.
• Complete Compliance administration tasks, including maintaining accurate and up‑to‑date client records.
• Assist with the review of existing Transaction Monitoring processes and suggest enhancements to controls and systems.
• Stay informed of current and emerging regulatory requirements and financial crime typologies relevant to APAC and China‑focused activity.

This is a hybrid position. Expectation of days in office will be confirmed by your hiring manager.

What’s the role all about?

We are looking for an experienced Compliance Manager to join our existing Real Time Transaction Monitoring Team.

As our Compliance Manager you will support the performance and day-to-day efficiencies of our Transaction Monitoring analysts in Pasay. You’ll use our systems and reporting to ensure that Compliance controls are being used correctly by the team to ensure we are mitigating risk whilst achieving SLAs (Service Level Agreements).

You’ll be managing the night shift working 9pm-6am to ensure we have full escalation coverage 24/5 and support the onsite analyst during shift.

What we expect of you, day to day:

• Ensure the effective and efficient week-to-week operations of the TSS team - and that daily/weekly targets are met 
• Own the development of your analysts/senior analysts through effective OKR setting and performance management 
• Identify key insights and actions from the Weekly and Monthly TM reporting and share any standout themes with the Team Manager
• Complete the monthly team QA and oversee all projects and processes to continuously improve the quality of Analyst work and drive customer experience.
• Identify and diagnose people, process, or system problems → implement a short-term fix → plan out any long-term solution, working with other stakeholders where required
• Support the Training Team/Senior Analysts with the design and delivery of onboarding/ ongoing training of the team 
• Support the Team Manager with internal (e.g., Customer team) and external (e.g., client) meetings where required   
• Be an escalation point for challenging transactions, HVTs, or clients/CSM requests (e.g., in Open) with the support of the Senior Analysts.
• Ensure the TSS team meets key SLAs, including resource and shift planning.
• Own all client issues and actions related to the TSS team
• Assist Compliance Management with complex queries, reporting, and analysis of client behaviour
• Collaborate closely with Compliance Management on the delivery of the wider compliance and business framework

This is a hybrid position. Expectation of days in office will be confirmed by your hiring manager.

Compliance  Associate -Transaction Monitoring:
We are looking for a Compliance individual who is passionate about taking on a new challenge within the payments, financial services and FX industry.
As a Compliance Analyst you will form a critical part of our day-to-day Transaction Monitoring controls. You’ll use our systems to ensure that Compliance risks are adequately identified, assessed, monitored, controlled and reported as required.

This role is on a 24/7 shift-based rota and will require the candidate to commit to the following:  Early shift 07:00 -15:00, Day shift 09:00 – 17:00, Late shift 15:00-23:00 and Night shift 23:00-07:00 on a rotating basis.

The Details:

• Day to day Transaction Monitoring, identifying any potentially fraudulent or illegal activity. 
• Analyze payment and compliance data from multiple sources to identify trends and patterns. 
• Proactively escalate urgent cases to the MLRO/DMLRO for further review. 
• Conduct screening on PEPs and sanctioned entities and investigate potential hits. 
• Work across teams and departments to proactively identify and resolve operational compliance queries. 
• Complete Compliance administration (such as keeping client records up to date) as required. 
• Assist with the review of current processes and suggest improvements to the processes as well as systems used. 
• Keep up to date with current and future regulatory changes and financial crime typologies that affect the business. 

This is a hybrid position. Expectation of days in office will be confirmed by your hiring manager.

Responsibilities:

• Day to day Transaction Monitoring, identifying any potentially fraudulent or illegal activity. 
• Analyze payment and compliance data from multiple sources to identify trends and patterns. 
• Proactively escalate urgent cases to the MLRO/DMLRO for further review. 
• Conduct screening on PEPs and sanctioned entities and investigate potential hits. 
• Work across teams and departments to proactively identify and resolve operational compliance queries. 
• Complete Compliance administration (such as keeping client records up to date) as required. 
• Assist with the review of current processes and suggest improvements to the processes as well as systems used. 
• Keep up to date with current and future regulatory changes and financial crime typologies that affect the business. 

This is a hybrid position. Expectation of days in office will be confirmed by your hiring manager.

We are looking for a Senior QA Engineer to help begin the India Localization team. As Pismo expands globally, we are looking to expand the number of features in different markets outside of the core platform. Working closely with Engineering and Product teams, they identify automation opportunities, uncover application faults, and promote best-in-class QA practices across the organization. The Senior QA Engineer supports end-to-end quality through robust test planning, exploratory and manual testing when required, and continuous adoption of emerging QA technologies. This role combines strong technical expertise in test frameworks, CI/CD-integrated automation, and performance testing with clear communication of quality metrics, test results, and risks.

What You'll Do 

• Work closely with Engineering and Product teams to identify new automation opportunities and application faults. 

• Collaborate with other QA professionals to promote best practices across the organization. 

• Develop and maintain QA tools and frameworks to support automated testing. 

• Stay up to date with emerging trends and technologies in the QA field. 

• Define and implement design principles for automated test procedures. 

• Write and maintain automation scripts integrated into software applications. 

• Support teams in developing complex end-to-end automated testing solutions and performance tests integrated with CI/CD pipelines. 

• Create and document detailed, comprehensive, and well-structured test plans and test cases. 

• Communicate test progress, results, and quality metrics effectively. 

• Identify quality issues, report bugs, and highlight problem areas. 

• Promote high-quality standards through reusable and scalable testing strategies. 

• Execute exploratory, usability, and manual tests when necessary. 

This is a hybrid position. Expectation of days in office will be confirmed by your hiring manager. 

This Analyst role is part of the Global Treasury Bank Account Management team, a dynamic and evolving team responsible for all corporate and settlement bank account management activities for multiple legal entities around the globe. The team is part of Visa’s Global Finance function, with an indirect reporting line to the Commercial & Money Movement Solutions (CMS) organisation.
We are seeking a dedicated and detail-oriented System Access Analyst to join our team. The ideal candidate will have a strong background in information security, technical support, and process improvement. The System Access Analyst will be responsible for managing and maintaining user access to banking portals and systems, ensuring compliance with security policies, and continuously improving access management processes. If you are a proactive and analytical professional with a passion for information security and process improvement, we encourage you to apply for this exciting opportunity.

What we expect of you…

Access Management
•    Administer user accounts, permissions, and access rights for various bank systems and applications.
•    Ensure timely provisioning, modification, and deactivation of user access based on role requirements and organisational policies.
•    Conduct regular audits and reviews of access rights to ensure compliance with security policies.
•    Support periodic User Access Reviews (UAR) and access recertification activities to ensure appropriate access governance

and compliance with internal policies.
Information Security
•    Implement and enforce security policies and procedures related to system access.
•    Collaborate with the Information Security team to respond to security incidents and breaches related to access management.
Technical Support
•    Provide technical support and troubleshooting assistance to users experiencing access issues.
•    Coordinate with bank partners and internal teams to resolve access-related technical problems and ensure a seamless user experience.
Process Improvement
•    Identify opportunities to streamline and improve access management processes.
•    Develop and implement best practices for access provisioning, role-based access control, and maintain documentation for

access management processes and procedures.
•    Collaborate with cross-functional teams to enhance system access workflows and ensure alignment with business needs
•     Identify opportunities to automate and standardise access management processes, including enhancing existing Excel-driven

workflows by transitioning to more efficient online or system-based solutions to improve operational efficiency and

strengthen access governance..
Compliance and Reporting
•    Ensure compliance with relevant standards and internal policies related to system access.
•    Prepare and present reports on access management activities, including metrics, audit findings, and improvement initiatives.
•    Assist in internal and external audits by providing necessary documentation and support.
Bank Account Management
•    Provide ad hoc assistance with the collation and execution of documentation required to open and close bank accounts and

support KYC requests.
•    Support the wider Bank Account Management team with the maintenance of Authorised Signers for each Network Partner, removing

and adding signatories in a timely manner as required.
 

This is a hybrid position. Expectation of days in office will be confirmed by your hiring manager.

About the Role:
As a Conduct Specialist, you will be responsible for the supervision of our Sponsored Model clients. This will include periodic reviews, assessments, and remediation of our clients’ conduct frameworks. The role reports into the Senior Conduct Manager.

Key responsibilities:

• Performing conduct assessments on clients relating to products, fair value, customer support, and customer understanding (including vulnerable customers).
• Identifying potential areas of concern that may impact Currencycloud and suggesting remediation steps where appropriate.
• Document findings in concise reports that clearly identify risk areas and next steps.
• Making recommendations regarding the nature of the client relationship based on the review findings.
• Conducting follow-up reviews and assessments to monitor progress of remediations.
• Presenting findings to senior stakeholders as part of Currencycloud’s risk management framework.
• Supporting the creation and review of relevant conduct policies, procedures, guidance, and training.
• Supporting with the delivery of both internal and external training.
• Working closely with the wider Conduct Risk team to incorporate conduct findings into the overall assessment of external client risk.
• Supporting the wider regulatory team with internal client enquiries.
• Engaging in continuous knowledge development regarding relevant regulation, industry best practice, tools, and techniques.
• Assisting with any other tasks or responsibilities as required by the business to meet evolving needs and priorities.

This is a hybrid position. Expectation of days in office will be confirmed by your hiring manager.