Transaction Surveillance & Screening (TSS) Analyst

Contextual Overview

Visa is hiring a Transaction Surveillance & Screening (TSS) Analyst for a full-time, hybrid role based in Singapore. This position involves monitoring and screening transactions to ensure regulatory compliance and risk management.

Key Eligibility Criteria

• Specific educational or professional eligibility criteria were not specified in the source text.

Responsibilities & Scope of Work

• Conduct transaction surveillance and screening operations.
• Manage responses and compliance workflows off LinkedIn.

Stipend, Compensation & Mode

• Compensation: Not Specified
• Work Mode: Hybrid (Full-time)

Application Procedure & Required Documents

• Applications are managed off LinkedIn through Visa's official recruitment channels. Interested candidates should review the listing details on LinkedIn and apply via the official portal.

Official Notification & Contact Information

• Organization: Visa
• Location: Singapore, Singapore
• Contact Information: Not specified