Analyst Compliance

Visa
Full time
há 2 dias

Company Description

Founded by experienced entrepreneurs and engineers in 2016, Pismo is a technology company that provides a comprehensive processing platform for banking, card issuing and financial market infrastructure and helps customers innovate and build the next generation of banking and payment solutions. Pismo joined Visa in 2024.

Leveraging Visa’s solutions, our core platform, and an expanding suite of capabilities, Pismo addresses the technological challenges that large banks, marketplaces, and fintech companies face in migrating from legacy systems to more advanced technology in the market. Pismo’s cloud-based platform empowers firms to build and launch financial products rapidly, scaling as they grow to have a broader audience while keeping high security and availability standards.

Pismo’s 500+ employees are located in more than 10 countries around the world.

Job Description

Position Summary

The Brazil AML/Compliance Analyst will assist in executing the Anti-Money Laundering and Anti-Terrorist Financial (AML/ATF) program in line with stated AML / ATF / Sanctions policies and procedures and will support and monitoring of the application of Compliance Program in Brazil. This includes conducting client due diligence reviews and conducting ongoing derogatory news monitoring. This role will support the Regional Compliance Officers, in providing AML subject matter expertise and guidance to Visa, Pismo and other Visa entities, clients and businesses.

Job Responsibilities

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

 

Qualifications

Basic Qualifications
•Bachelor’s degree required

Preferred Qualifications
•Experience with Anti-Money Laundering (AML), Anti-Threat Finance (ATF), Brazilian Central Bank (BCB), Bank Secrecy Act (BSA), USA PATRIOT Act, and Sanctions programs
•Working knowledge of global AML and sanctions regulations and regulatory expectations
•Experience conducting research and analysis involving client due diligence requirements
•Excellent research and analytical skills
•Excellent written, oral, presentation and interpersonal skills
•Proficient to read, write, speak in English required. Spanish, a plus.
•Proficiency in MS Suite with advanced knowledge of MS Excel, Word and PowerPoint
•Superior record keeping and organizational skills as well as attention to details
•Self-motivated and adept at working independently or in a team on multiple and varied tasks
•Ability to perform under pressure and capable of working collaboratively with employees throughout the company
•Flexible to work in an environment where needs are continually changing
•CAMS certification a plus

Additional Information

Visa is an EEO Employer. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability or protected veteran status. Visa will also consider for employment qualified applicants with criminal histories in a manner consistent with EEOC guidelines and applicable local law.

Apply
Other Job Recommendations:

Compliance, Senior Analyst, Surveillance Compliance, Sao Paulo

Goldman Sachs
Região Metropolitana de São Paulo, São Paulo
The Compliance division plays a critical role in managing Goldman Sachs' regulatory structure, maintaining adequate policies,...
há 4 dias

Indirect Tax Analyst, Tax Compliance team

Amazon.com
São Paulo
Are you ready to take on complex tax challenges at a global leader in technology, commerce, and innovationWe're hiring a Indirect...
há 1 semana

Analyst Compliance

Visa
  • Assist the Regional Compliance Officers on Client due...
  • Conduct AML/ATF assessments of Prepaid Cards Programs to...
há 1 semana

Tax Analyst, Tax Compliance

Amazon.com
Região Metropolitana de São Paulo, São Paulo
R$ 26.864 - R$ 34.016
Are you ready to take on complex tax challenges at a global leader in technology, commerce, and innovation? - Overseeing tax...
há 3 semanas

Compliance Officer

Deutsche Bank
  • A diverse and inclusive environment that embraces change,...
  • A hybrid working model, allowing for in-office / work from...
há 3 dias