APAC Compliance & AML Surveillance Analyst (Mandarin)

Visa is seeking a Transaction Surveillance & Screening Associate based in Singapore. This hybrid role requires a passionate individual to monitor transactions, specifically focusing on APAC clients related to China. Candidates should be fluent in Mandarin and English and possess strong analytical skills.

Your responsibilities will include day-to-day transaction monitoring, reviewing APAC transactions, and screening PEPs. Expect at least 3 days in office as confirmed by your hiring manager.