Analyst, FIA
Location
pasay, metro manila
Job Type
Full-time
Category
Finance
Posted
May 28, 2026
About Us
Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best way to pay and be paid.
At Visa, you'll have the opportunity to create impact at scale — tackling meaningful challenges, growing your skills and seeing your contributions impact lives around the world.
Join Visa and do work that matters – to you, to your community, and to the world. Progress starts with you.
Responsibilities
- Review transaction monitoring alerts to identify potential instances and trends of money laundering, terrorist financing, and other illicit activities.
- Analyze large volumes of transaction data efficiently and enhance the detection of suspicious activities.
- Conduct in-depth investigations; maintain accurate and thorough docume...