Skip to content
Applying is always free. We will NEVER ask for your Singpass password or bank log-in. ScamShield 1799 (opens in new tab)
Applying on WorkJio is always free. WorkJio and its verified employers will NEVER ask job seekers to pay, transfer money, or disclose bank log-in or Singpass passwords. Call the 24/7 ScamShield ↗ (opens in new tab) Helpline at 1799 if you are unsure whether something is a scam.
Applying is always free. We will NEVER ask for your Singpass password or bank log-in. ScamShield 1799 (opens in new tab)
Applying on WorkJio is always free. WorkJio and its verified employers will NEVER ask job seekers to pay, transfer money, or disclose bank log-in or Singpass passwords. Call the 24/7 ScamShield ↗ (opens in new tab) Helpline at 1799 if you are unsure whether something is a scam.
A Singapore job board for part-time, gig and full-time work, from verified employers and companies’ own careers pages. Every listing is scam-checked, and applications made on WorkJio get a status update.
Full-time Finance & accounting · Posted 5 Aug
Transaction Surveillance & Screening (TSS) Analyst V Visa From company site
Salary
Not stated by the company
Start Not stated
Work mode On-site
Experience Some experience About the role A payments technology company is hiring a Transaction Surveillance & Screening Analyst to work within its compliance and financial crime function, covering APAC clients with a focus on China-related activity. The role blends hands-on alert review with guidance and oversight of junior associates, so it suits someone with monitoring or compliance exposure who is comfortable coaching others. This is a hybrid position based in Singapore.
Know someone for this? Share it
Transaction Surveillance & Screening (TSS) Analyst job at Visa, Singapore | WorkJio
Carry out day-to-day transaction monitoring and flag potentially fraudulent, suspicious or illegal activity
Handle monitoring work for APAC clients, especially China-related transactions and client activity
Serve as an escalation point for TSS Associates, giving guidance and quality oversight on complex or higher-risk cases
Review and challenge associate decisions so policies and controls are applied consistently
Escalate material or high-risk cases to the MLRO/DMLRO
Conduct PEP and sanctions screening reviews, including investigating potential matches
Use Mandarin to review client documentation, transactional data and supporting materials
Help with on-the-job training and coaching of new and existing associates, including onboarding and knowledge sharing
Contribute to quality improvement by spotting common errors, trends and training needs
Analyse transaction and compliance data to identify trends, patterns and emerging financial crime risks
Work with internal stakeholders to resolve operational compliance queries
Support reviews of transaction monitoring processes and systems and suggest enhancements
Keep accurate, up-to-date case notes and client records
Stay current on regulatory developments and financial crime typologies relevant to APAC and China-focused activity Good to know Monday to Friday, 10:00am–6:00pm Singapore Time Hybrid arrangement; at least 3 days in office, with exact days confirmed by the hiring manager Requirements At least 2 years of relevant experience Juris Doctorate degree from an accredited law school Current member in good standing of a State Bar, able to become barred or registered in-house counsel in the role's location Fluent Mandarin and English, written and verbal Strong analytical and problem-solving skills with high attention to detail Able to balance hands-on BAU work with oversight and support duties Apply on the company website
You will leave WorkJio. Never pay a fee or share your Singpass password, OTP or bank log-ins to apply.
Open application Listing ID 6234 · Report this listing
More jobs like this Want finance & accounting jobs like this sent to you?
Jio sends new ones each evening on Telegram. Free, stop any time.
Get them from Jio 
