Analyst
Visa
Posted
3 weeks ago
Singapore, Singapore
Remote
SGD 5K
Mid Level
Full Time
Sema Summary
Visa is seeking a Transaction Surveillance & Screening Analyst to work in a hybrid environment in Singapore. This role involves analyzing transaction data and identifying suspicious activities to ensure compliance with regulations. Candidates should have a background in finance or risk analysis and demonstrate strong analytical skills. The position requires mid-level experience and offers a full-time employment structure.
About Company
Visa is a global payments technology company that enables secure digital transactions for consumers, businesses, and governments across the world.
Core Requirements
- Bachelor's degree in Finance or related field
- Experience in transaction monitoring
- Understanding of compliance regulations
- Analytical skills and attention to detail
- Ability to work in a hybrid environment
Responsibilities
- Analyze transaction data for suspicious activities
- Ensure compliance with regulations
- Prepare reports on surveillance findings
- Collaborate with teams to improve processes
- Monitor ongoing changes in transaction patterns
- Identify risk trends and vulnerabilities
- Provide recommendations for risk mitigation
Must Have skills
Nice To Have Skills
Job Keywords
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