{"id":2915738,"url":"https://alion.io/job/visa-anti-bribery-aml-compliance-analyst","title":"Anti-Bribery & AML Compliance Analyst","company":{"id":83,"name":"Visa","domain":"visa.com","url":"https://alion.io/company/visa","size_band":"5000+","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Workday","truth_index":{"grade":"A","score":85,"open_postings":129,"ghost_share":0,"stale_share":0.605,"repost_share":0.016,"time_to_fill_p50_days":33,"computed_at":"2026-11-03T05:54:40Z"}},"role":"Legal","role_family":"Legal","seniority":null,"employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Warsaw, Poland"],"countries":["PL"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":null,"visa_sponsorship":true,"relocation_package":false,"has_equity":false,"technologies":[],"status":"closed","first_seen_at":"2026-10-20T10:38:51Z","employer_posted_date":"2026-10-20","last_verified_at":"2026-11-03T06:34:29Z","board_verified":false,"closed_at":"2026-11-03T06:34:29Z","days_open":13,"trust":{"level":"not_scored","repost_count":null,"flags":[],"days_open":13},"description":"About Us\nVisa 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.\nAt 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.\nJoin Visa and do work that matters - to you, to your community, and to the world. Progress starts with you.\nPay Transparency\nThe estimated salary range for a new hire into this position is zł129 150 - zł212 175 which may include potential sales incentive payments (if applicable). Salary may vary depending on job-related factors which may include knowledge, skills, experience, and location. In addition, this position may be eligible for bonus and equity. Visa has a comprehensive benefits package for which this position may be eligible that includes Medical, Dental, Vision, Pension, Life Insurance, Annual Leave, and Wellness Program.\nJob Description\nWhat is it all about?\nWe are seeking a motivated, detail-oriented Anti-Bribery & AML Analyst to join the Legal, Ethics and Compliance team. The role will primarily support the Anti-Bribery programme, with additional responsibilities across the Anti-Money Laundering (AML) workstream.\nThis is a highly collaborative, stakeholder-facing role requiring end-to-end ownership of compliance matters, from due diligence and risk assessment through investigation, stakeholder engagement, and resolution. The successful candidate will partner closely with internal stakeholders, clients, and third parties to identify and mitigate bribery, corruption, money laundering, sanctions, and other financial crime risks while providing practical compliance guidance in a fast-paced global environment.\nWhat we expect of you, day by day:\nAnti-Bribery & Ethics Compliance\nConduct risk-based due diligence reviews of third parties, intermediaries, consultants, distributors, and other business partners.\nReview and assess potential bribery and corruption risks associated with commercial arrangements and third-party engagements.\nSupport the administration and operation of Anti-Bribery programme requirements, including certifications, questionnaires, approvals, and record keeping.\nAssist with reviews relating to gifts, travel and entertainment, charitable donations, sponsorships and state-owned entity interactions.\nPrepare management information, analysis, and reporting on Anti-Bribery programme activities and key risk indicators.\nSupport investigations into potential policy breaches and compliance concerns.\nDeliver guidance and advisory support to business stakeholders on Anti-Bribery requirements and controls.\nAssist with compliance training and awareness initiatives across the region.\nManage Compliance inbox and escalate questions/queries where necessary\nAML, CTF & Sanctions Compliance\nSupport the execution of AML, CTF, and Sanctions programmes in line with global policies and regulatory requirements.\nConduct due diligence, enhanced due diligence, investigations, and research on clients, partners, and transactions.\nReview escalations, alerts, and cases, ensuring timely disposition and compliance with established service level agreements.\nPerform financial crime risk assessments on products, services, channels, and business initiatives.\nGather, analyse, and document information to support investigations, audits, regulatory requests, and compliance reviews.\nPrepare investigation summaries, closure reports, meeting records, and management reports.\nSupport client reviews, audits, and compliance monitoring activities.\nTrack emerging financial crime risks, regulatory developments, typologies, and enforcement actions.\nVisa requires at least 3 days in office, expectations of these days will be confirmed by your Hiring Manager.\nQualifications\nWhat we're after...\nExperience in Anti-Bribery & Corruption (ABC), Anti-Money Laundering (AML), Financial Crime Compliance, Risk Management, Legal, Internal Audit, or a related compliance function.\nWorking knowledge of anti-bribery, AML, counter-terrorist financing (CTF), sanctions, and broader financial crime regulatory frameworks.\nDemonstrated experience independently managing compliance matters from initial intake through investigation, analysis, stakeholder engagement, decision-making, and final resolution.\nProven ability to take ownership of complex cases and drive them forward with minimal supervision, balancing risk management, business needs, and regulatory requirements.\nExperience conducting due diligence, enhanced due diligence, investigations, and risk assessments involving clients, third parties, business partners, or commercial arrangements.\nStrong client-facing and stakeholder management skills, with the confidence to engage directly with internal and external stakeholders, explain compliance requirements, challenge where appropriate, and manage sensitive discussions.\nAbility to build trusted relationships across business, legal, risk, and compliance teams while maintaining an independent and risk-focused perspective.\nStrong analytical and investigative skills, with the ability to assess complex information, identify risks, and recommend practical solutions.\nExcellent written and verbal communication skills, including experience preparing case summaries, investigation reports, management reporting, and executive-level communications.\nA proactive, self-starter mindset with the ability to prioritize multiple cases and work effectively in a fast-paced, evolving environment.\nHigh levels of professional judgment, integrity, and accountability when handling confidential and sensitive matters.\nExperience working in a regulated, multinational, or client-facing environment is highly desirable.\nVisa is an EEO Employer\nQualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability or protected veteran status. Visa will also consider for employment qualified applicants with criminal histories in a manner consistent with EEOC guidelines and applicable local law.\nVisa welcome and encourages application from persons with disabilities. 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