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⏰ Full-time

Transaction Surveillance & Screening (TSS) Analyst

Visa
Location πŸ“ singapore, Singapore
Posted πŸ“… June 04, 2026
Work Type ⏰ Full-time

Position Overview

About Visa

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 will 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 oversig...

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Job Details

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Employment Type
Full-time
πŸ“Š
Category
Investing & Investment Banking, Risk Management & Quantitative Analysis
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Work Arrangement
On-site
πŸ“
Location
singapore, Singapore