Transaction Surveillance & Screening (TSS) Analyst
Visa · Hybrid, Singapore
Remote Full-time Posted 4 days ago
About this role
About Us Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best way to pay and be paid. At Visa, you'll have the opportunity to create impact at scale — tackling meaningful challenges, growing your skills and seeing your contributions impact lives around the world. Join Visa and do work that matters – to you, to your community, and to the world
Progress starts with you. Job Description We are looking for a Transaction Surveillance & Screening (TSS) Analyst who is passionate about developing their career within Compliance and Financial Crime in the payments, financial services and FX industry. As a TSS Analyst, you will play a key role in the day‑to‑day delivery of Transaction Monitoring controls, while also providing support, guidance and oversight to TSS Associates
The role will focus on APAC clients, particularly those operating in or connected to China, and will involve a mix of hands‑on BAU alert review, escalation handling, and coaching/training support. This role is based in Singapore and will operate Monday to Friday, 10:00am – 6:00pm Singapore Time. The Details… Perform day‑to‑day Transaction Monitoring, identifying potentially fraudulent, suspicious or illegal activity
Support monitoring activity relating to APAC clients, with a particular focus on China‑related transactions and client activity. Act as a point of escalation for TSS Associates, providing guidance and quality oversight on more complex or higher‑risk cases. Review, challenge and support Associate decision‑making to ensure consistent application of policies and controls
Proactively escalate material or high‑risk cases to the MLRO/DMLRO where required. Conduct PEP and sanctions screening reviews, including investigation of potential matches. Use Mandarin language skills to review client doc
Apply for this role on Visa’s official careers site.