# Payment Ecosystem Risk & Compliance Analyst at Visa

Visa is hiring a Payment Ecosystem Risk & Compliance Analyst in Bogotá, Colombia. Level rates it Little AI ●○○○; you can [apply on Level](https://jobsbylevel.com/go/4630814d-92b2-42de-b13d-6987706a2e56?utm_medium=ai-agent).

AI Level 1, AI centrality 0 out of 100. CO - Bogota, Colombia.

## Details

- Company: [Visa](https://jobsbylevel.com/companies/visa)
- AI level: AI Level 1 (score 0 out of 100)
- Location: CO - Bogota, Colombia
- Posted: October 2, 2026
- Apply: https://jobsbylevel.com/go/4630814d-92b2-42de-b13d-6987706a2e56?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/payment-ecosystem-risk-compliance-analyst-at-visa-a87932

## 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. Job Description Role Overview This 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. The 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. The 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. Key Responsibilities Monitor, investigate, and assess client and ecosystem participant activity to identify potential Visa Rules violations, compliance issues, or emerging risk trends. Conduct case investigations using transaction data, internal systems, and external research; document findings and support remediation, enforcement, and corrective actions through resolution. Partner with Clients, Account Executives, Client Services, Risk, and Rules & Compliance teams to promote understanding of Visa Rules and support consistent program execution. Manage multiple investigations and action plans simultaneously, ensuring timely follow-up, issue resolution, and adherence to established procedures. Respond to internal and external inquiries regarding Visa Rules, compliance requirements, risk programs, and case outcomes. Escalate high-risk, complex, or sensitive matters to senior management as appropriate to minimize operational, brand, and reputational risk to Visa. Contribute to program enhancements, operational improvements, annual planning activities, and the ongoing evolution of risk and compliance programs. Collaborate effectively across global teams and time zones to support consistent enforcement and compliance outcomes worldwide. 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 Qualifications Bachelor's degree or equivalent combination of education and experience. 3–5+ years of experience in payments, financial services, banking, risk, fraud, compliance, audit, customer support, or a related analytical field. Knowledge of compliance, risk monitoring, auditing, investigative processes, and control frameworks. Strong analytical and problem-solving skills, with experience working with transactional, operational, or risk data. Excellent written and verbal communication skills, including the ability to clearly document findings and explain complex issues to diverse stakeholders. Strong organizational skills, attention to detail, and ability to manage multiple priorities simultaneously. Proficiency in Microsoft Office applications, including Excel, Word, PowerPoint, and Outlook. Ability to work

The description is cut here. Read the full offer: https://jobsbylevel.com/jobs/payment-ecosystem-risk-compliance-analyst-at-visa-a87932

Source: https://jobsbylevel.com/jobs/payment-ecosystem-risk-compliance-analyst-at-visa-a87932

## Cite this page

Level. https://jobsbylevel.com/jobs/payment-ecosystem-risk-compliance-analyst-at-visa-a87932.

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