# Compliance Associate at Visa

Visa is hiring a Compliance Associate in Warsaw, Poland. It pays PLN 99k-PLN 163k a year and Level rates it Little AI ●○○○; you can [apply on Level](https://jobsbylevel.com/go/87b6b2e2-4679-47e5-b8b9-05e7df016aa4).

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 99k-PLN 163k
- Posted: October 8, 2026
- Apply: https://jobsbylevel.com/go/87b6b2e2-4679-47e5-b8b9-05e7df016aa4

## 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 zł99,050 - zł162,725 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 As a Compliance Associate, you will help safeguard Visa's payments ecosystem by identifying and assessing potential sanctions and financial crime risks. Using sanctions screening systems and other risk detection tools, you will investigate alerts, analyze customer and transaction activity, and determine when further escalation is required. The role focuses on ensuring sanctions compliance, supporting effective risk management, and escalating higher-risk cases for specialist investigation and SAR consideration where appropriate. You will work in a fast-paced operational environment where accuracy, sound judgement, and attention to detail are critical. This is a 12 month fixed term contract position The main focus of the position will be on identifying sanctions risks using sanctions screening software. All risks identified are then escalated for further investigation and SARs where relevant. Review alerts generated through transaction sanctions screening and other financial crime controls. Analyze customer behavior, payment activity, transaction patterns, corridors and payment context to identify unusual activity. Assess potential sanctions, watchlist or AML matches using available customer and transaction information. Gather and assess information from internal systems and relevant external sources to support investigation outcomes. Prepare clear, concise and audit-ready case documentation, including evidence reviewed, rationale applied and final decision. Escalate high-risk, complex, unusual or potentially suspicious activity in line with established procedures. Support Requests for Information (RFIs) and evidence gathering where additional customer or payment context is required. Maintain accurate case records and ensure investigation outcomes are documented to procedural and governance standards. Work to agreed quality, productivity and service level expectations, including time-sensitive real-time alert handling where applicable. Support queue hygiene, prioritization and handover activity where required. Participate in team huddles, training, quality calibration, knowledge sharing and continuous improvement activity. Stay current on financial crime typologies, sanctions developments and risk indicators relevant to payments, fintech and cross-border flows. Visa requires at least 3 days in office, expectations of these days will be confirmed by your Hiring Manager. Visa requires at least 3 days in office, expectations of these days will be confirmed by your Hiring Manager. Qualifications Required skills and experience: Previous experience in AML, sanctions, payment operations or a similar environment. A basic understanding of financial crime risks, sanctions, PEPs, watchlists, adverse media, fraud indicators or payment services risk. Experience within fintech, banking, payments, e-money or broader financial services.

The description is cut here. Read the full offer: https://jobsbylevel.com/jobs/compliance-associate-at-visa-78cc5d

Source: https://jobsbylevel.com/jobs/compliance-associate-at-visa-78cc5d

## Cite this page

Level. https://jobsbylevel.com/jobs/compliance-associate-at-visa-78cc5d.

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