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VPL Transaction Monitoring - Analyst
Visa
onsite
PH - Pasay, Philippines - Manila Posted Sep 17, 2026
About this role
VPL Transaction Monitoring - Analyst
What we expect of you, day to day:
- Develop an understanding of Visa Payments business operations and payment processes
- Review patterns of unusual activity, provide thorough and evidential rationales, escalating and following reporting procedures accordingly
- Liaise with clients to obtain supporting information to understand payment trends/unusual activity
- Support the resolution of risk and compliance issues, queries and concerns, raised both internally and externally.
- Work alongside the Diligence team to understand new clients, the risks and effective monitoring controls.
- Undertake assigned Compliance project work ad-hoc (e.g. Data Protection, Fraud)
- Identify and internally escalate actual or suspected financial crime incidents
- Keep up to date with compliance legislation and regulations
And assist:
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