# Anti-Bribery & AML Compliance Analyst at Visa

Visa is hiring an Anti-Bribery & AML Compliance Analyst in Warsaw, Poland. It pays PLN 129k-PLN 212k a year and Level rates it Little AI ●○○○; you can [apply on Level](https://jobsbylevel.com/go/5bce60e7-491d-41a4-8e19-86aa573c0c31?utm_medium=ai-agent).

AI Level 1, AI centrality 0 out of 100. PL - Warsaw, Poland.

## Details

- Company: [Visa](https://jobsbylevel.com/companies/visa)
- AI level: AI Level 1 (score 0 out of 100)
- Location: PL - Warsaw, Poland
- Salary: PLN 129k-PLN 212k
- Posted: October 20, 2026
- Apply: https://jobsbylevel.com/go/5bce60e7-491d-41a4-8e19-86aa573c0c31?utm_medium=ai-agent

## Prepare for this job

The job page lists 5 likely interview questions for this offer, with a CV checklist: https://jobsbylevel.com/jobs/anti-bribery-aml-compliance-analyst-at-visa-967dab

## Description

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. Pay Transparency The 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. Job Description What is it all about? We 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. This 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. What we expect of you, day by day: Anti-Bribery & Ethics Compliance Conduct risk-based due diligence reviews of third parties, intermediaries, consultants, distributors, and other business partners. Review and assess potential bribery and corruption risks associated with commercial arrangements and third-party engagements. Support the administration and operation of Anti-Bribery programme requirements, including certifications, questionnaires, approvals, and record keeping. Assist with reviews relating to gifts, travel and entertainment, charitable donations, sponsorships and state-owned entity interactions. Prepare management information, analysis, and reporting on Anti-Bribery programme activities and key risk indicators. Support investigations into potential policy breaches and compliance concerns. Deliver guidance and advisory support to business stakeholders on Anti-Bribery requirements and controls. Assist with compliance training and awareness initiatives across the region. Manage Compliance inbox and escalate questions/queries where necessary AML, CTF & Sanctions Compliance Support the execution of AML, CTF, and Sanctions programmes in line with global policies and regulatory requirements. Conduct due diligence, enhanced due diligence, investigations, and research on clients, partners, and transactions. Review escalations, alerts, and cases, ensuring timely disposition and compliance with established service level agreements. Perform financial crime risk assessments on products, services, channels, and business initiatives. Gather, analyse, and document information to support investigations, audits, regulatory requests, and compliance reviews. Prepare investigation summaries, closure reports, meeting records, and management reports. Support client reviews, audits, and compliance monitoring activities. Track emerging financial crime risks, regulatory developments, typologies, and enforcement actions. Visa requires at least 3 days in office, expectations of these days will be confirmed by your Hiring Manager. Qualifications What we're after...

The description is cut here. Read the full offer: https://jobsbylevel.com/jobs/anti-bribery-aml-compliance-analyst-at-visa-967dab

Source: https://jobsbylevel.com/jobs/anti-bribery-aml-compliance-analyst-at-visa-967dab

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