Full-Time Financial Crime Analyst

Visa is seeking a Financial Crime Analyst to join Currencycloud's North America Compliance team. This remote position supports the Currencycloud NA Compliance team, reporting to the Head of Compliance - Americas.

Responsibilities include:

1. Onboarding applications for Financial Institutions, Payment Institutions, and Corporates.
2. Conducting KYC and KYB checks, reviewing regulatory cover, and performing risk assessments on new clients.
3. Evaluating client AML frameworks and leading AML calls.
4. Undertaking enhanced due diligence on high-risk customers.
5. Escalating cases to senior team members.
6. Supporting the Transaction Monitoring team in reviewing and decisioning real-time transactions.
7. Assisting the NA Regulatory Officer with investigations.
8. Maintaining client records.
9. Working cross-departmentally to resolve queries.

Qualifications include:

• 2+ years experience with a Bachelor's degree, or an Advanced degree (e.g., Master's, MBA)
• (Preferred) 3+ years experience with a Bachelor's degree, or 2+ years with an Advanced degree
• Understanding of the Bank Secrecy Act and payments regulations.
• Strong AML and Risk framework understanding
• Excellent communication and feedback skills
• Ability to work under pressure, learn quickly, and manage time effectively

Compensation:

Salary range: $92,300 - $117,900 per year. Potential for sales incentives, bonuses, and equity.

Benefits:

Comprehensive benefits package including medical, dental, vision, 401(k), FSA/HSA, life insurance, paid time off, and wellness program.

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