Transaction Surveillance & Screening (TSS) Analyst

Contextual Overview

Visa is hiring for a Transaction Surveillance & Screening (TSS) Analyst based in Singapore. This role focuses on monitoring and screening financial transactions to ensure regulatory compliance and risk mitigation within the payment ecosystem.

Key Eligibility Criteria

• Specific eligibility criteria were not provided in the source material.

Responsibilities & Scope of Work

• Conducting transaction surveillance and screening activities.
• Ensuring adherence to internal and external regulatory compliance standards.
• Managing risk assessment protocols within a hybrid work environment.

Stipend, Compensation & Mode

• Stipend: Not specified.
• Mode: Full-time, Hybrid.

Application Procedure

Interested candidates should apply directly through the official Visa job portal via the LinkedIn link provided below.

Official Notification

Official Job Posting - LinkedIn