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Jobs in Philippines

Last 7 days

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Total 2 payroll analyst job vacancies in The Philippines

Pasay City / Visa

As a global payment system, Visa maintains a global anti-money laundering/counter-terrorist financing (AML/CFT) and sanctions program established under formalize policies and procedures.In this role, the Quality Assurance (QA) Analyst will support the AML and Sanctions Program Governance Sr. Director in the quality assurance program. The AML a...

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Pasay City / Visa

Review transaction monitoring alerts to identify potential instances and trends of money laundering, terrorist financing, and other illicit activities.Analyze large volumes of transaction data efficiently and enhance the detection of suspicious activities.Conduct in-depth investigations, maintain accurate and thorough documentation.Prepare Enhanced...

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