Senior Analyst
Tink
Visa is seeking a Sr. Analyst, Client Due Diligence (CDD) to execute and support client due diligence and ongoing monitoring in line with global AML, ATF, and sanctions policies. The role includes complex CDD/EDD reviews, leading teams, and providing SME guidance to internal stakeholders and clients. At least 5 years of relevant AML/CFT experience is required, with fluency in English and Spanish. In-office days are expected, and the position offers a comprehensive benefits package and potential #J-18808-Ljbffr
Vacancy posted 2 days ago
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