{"id":1744010,"url":"https://alion.io/job/visa-payment-ecosystem-risk-compliance-analyst","title":"Payment Ecosystem Risk & 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":"B","score":84,"open_postings":143,"ghost_share":0,"stale_share":0.615,"repost_share":0.021,"time_to_fill_p50_days":31,"computed_at":"2026-10-20T05:45:00Z"}},"role":"Legal","role_family":"Legal","seniority":"middle","employment_type":"full_time","work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Bogotá, Colombia"],"countries":["CO"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":3,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Microsoft Office","optional":false},{"name":"Outlook","optional":false}],"status":"live","first_seen_at":"2026-10-02T00:00:00Z","employer_posted_date":"2026-10-06","last_verified_at":"2026-10-21T00:39:57Z","board_verified":true,"closed_at":null,"days_open":19,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":19},"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.\nJob Description\nRole Overview\nThis individual contributor Analyst role supports Visa's ecosystem risk and compliance programs by conducting investigations, analyzing data, and executing monitoring and enforcement activities that promote the integrity of the Visa payment system.\nThe Analyst identifies potential risk, non-compliant activity, and Visa Rules violations; performs investigative and data-driven analysis; and supports remediation and enforcement actions; working within established frameworks, the role escalates complex or sensitive matters to senior team members as appropriate.\nThe position partners closely with internal stakeholders such as Global Risk, PERC, Rules & Compliance, regional risk functions, Client Services, and Account Executives to ensure consistent application of risk and compliance standards while minimizing operational, brand, and reputational risk to Visa. The role primarily supports enforcement programs and projects under guidance and contributes to internal and external stakeholder engagement related to compliance and enforcement activities.\nKey Responsibilities\nMonitor, investigate, and assess client and ecosystem participant activity to identify potential Visa Rules violations, compliance issues, or emerging risk trends.\nConduct case investigations using transaction data, internal systems, and external research; document findings and support remediation, enforcement, and corrective actions through resolution.\nPartner with Clients, Account Executives, Client Services, Risk, and Rules & Compliance teams to promote understanding of Visa Rules and support consistent program execution.\nManage multiple investigations and action plans simultaneously, ensuring timely follow-up, issue resolution, and adherence to established procedures.\nRespond to internal and external inquiries regarding Visa Rules, compliance requirements, risk programs, and case outcomes.\nEscalate high-risk, complex, or sensitive matters to senior management as appropriate to minimize operational, brand, and reputational risk to Visa.\nContribute to program enhancements, operational improvements, annual planning activities, and the ongoing evolution of risk and compliance programs.\nCollaborate effectively across global teams and time zones to support consistent enforcement and compliance outcomes worldwide.\nVisa requires at least 3 days in office, expectations of these days will be confirmed by your Hiring Manager.\n\nVisa requires at least 3 days in office, expectations of these days will be confirmed by your Hiring Manager.Qualifications\nRequired Qualifications\nBachelor's degree or equivalent combination of education and experience.\n3-5+ years of experience in payments, financial services, banking, risk, fraud, compliance, audit, customer support, or a related analytical field.\nKnowledge of compliance, risk monitoring, auditing, investigative processes, and control frameworks.\nStrong analytical and problem-solving skills, with experience working with transactional, operational, or risk data.\nExcellent written and verbal communication skills, including the ability to clearly document findings and explain complex issues to diverse stakeholders.\nStrong organizational skills, attention to detail, and ability to manage multiple priorities simultaneously.\nProficiency in Microsoft Office applications, including Excel, Word, PowerPoint, and Outlook.\nAbility to work independently and collaboratively in a global, cross-functional environment.\nFluency in English required\nPreferred Qualifications:\nStrong analytical and problem-solving skills, with the ability to translate data into practical business solutions and sound risk-based recommendations.\nEffective project and stakeholder management skills, with experience coordinating across teams and balancing competing priorities.\nStrong communication, negotiation, and influencing skills, with the ability to engage stakeholders at all levels.\nDemonstrated ability to operate independently, adapt to changing priorities, and make sound decisions with limited information.\nKnowledge of compliance, risk management, audit, or regulatory frameworks, including assessing adherence to standards and driving corrective actions.\nStrong organizational skills with the ability to manage multiple initiatives simultaneously.\nCommitment to continuous learning and staying current on industry trends, payment networks, and regulatory developments.\nVisa experience or knowledge of the payments industry, including card payments, ACH, push payments, and network rules, 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.","description_format":"text","description_chars":5531,"description_truncated":false,"requirements":{"experience_years_min":3,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"bachelor","optional":false},"security_clearance":false,"languages":[{"language":"English","level":"Advanced (C1)","optional":false}]},"benefits":["Continuous learning"],"hiring_locations":[{"name":"Colombia","iso":"CO","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Cards & Card Issuing","Payment Processing & Gateways"],"lifecycle":[{"event":"open","at":"2026-10-03T04:46:18Z"}],"visa":[],"liveness":{"score":51,"band":"ok","label":"Likely open","p_open":1,"p_active":0.562,"p_room":0.9,"age_days":18,"expected_fill_days":31,"reasons":["conf:0","stale_co","velocity","win:mid","comp:brand"],"computed_at":"2026-10-20T05:45:00Z"},"pay":null,"html_url":"https://alion.io/job/visa-payment-ecosystem-risk-compliance-analyst","json_url":"https://alion.io/job/visa-payment-ecosystem-risk-compliance-analyst.json","meta":{"generated_at":"2026-10-21T00:44:30Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":1124,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-22T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":83},"rest":"https://alion.io/mcp/rest/get_company?id=83"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fvisa-payment-ecosystem-risk-compliance-analyst"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fvisa-payment-ecosystem-risk-compliance-analyst"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fvisa-payment-ecosystem-risk-compliance-analyst"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/visa-payment-ecosystem-risk-compliance-analyst\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fvisa-payment-ecosystem-risk-compliance-analyst"}]}