Compliance Analyst

Visa is seeking a Compliance Analyst based in Warsaw, Poland, to support onboarding, due diligence, transaction monitoring, investigations, and compliance operations activities for Visa Stablecoin Platform (VSP) and other digital asset initiatives.

The role will support Visa Global Services Inc. (VGSI)’s stablecoin compliance operations. We're looking for curious, high-performing compliance analysts who thrive in ambiguity and have experience performing KYC/KYB reviews in fintech, payments, banking, or crypto environments.

Responsibilities

• Perform KYC, KYB, beneficial ownership, sanctions screening and customer due diligence reviews.
• Conduct enhanced due diligence reviews for higher-risk customers.
• Review corporate documentation, ownership structures, licensing information, and regulatory documentation.
• Identify and escalate potential compliance risks and concerns.
• Evaluate customer risk profiles and support onboarding decisions.
• Support the execution and oversight of customer onboarding, due diligence, monitoring, investigation, and other compliance risk management activities.

Screening & Investigations

• Perform sanctions, watchlist, PEP, adverse media, and other screening reviews.
• Investigate alerts and potential compliance concerns.
• Analyze customer activity and supporting documentation.
• Escalate unusual or high-risk findings as appropriate.
• Create and support requests for information (RFIs) and customer outreach processes.

Compliance Operations

• Maintain accurate documentation and audit-ready case files.
• Support quality assurance and quality control activities.
• Support regulatory readiness and documentation efforts.
• Contribute to process improvements and operational efficiency initiatives.

Digital Asset Compliance Support

• Support onboarding and ongoing reviews of digital asset businesses.
• Assist with reviews involving stablecoins, exchanges, custodians, payment providers, fintechs, and other digital asset participants.
• Leverage blockchain analytics and compliance tools to support investigations and due diligence activities.
• Maintain awareness of emerging cryptocurrency risks, typologies, and regulatory developments.

Qualifications

• Bachelor's degree or equivalent experience.
• 2-4 years of experience in AML, KYC, KYB, EDD, sanctions, onboarding, investigations, compliance operations, or financial crimes compliance.
• Experience at a cryptocurrency, fintech, payments, banking, or regulated financial services company.
• Professional proficiency in written and spoken English.
• Strong analytical and investigative capabilities.
• Ability to prioritize multiple workstreams in a fast-paced environment.
• Ability to operate effectively with ambiguity and changing priorities.
• Ability to exercise sound judgment and escalate appropriately.

Benefits

• Comprehensive benefits package including Medical, Dental, Vision, Pension, Life Insurance, Annual Leave, and Wellness Program.
• Estimated salary range: zł129,150 - zł212,175 per year, which may include potential sales incentive payments.