Visa Europe Management Services Limited - Poland Branch Office
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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 โ tackling meaningful challenges, growing your skills and seeing your contributions impact lives around the world.
Join Visa and do work that matters โ 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 zล129.150 - zล212.175 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.
Position Summary
Visa is seeking a Compliance Analyst based in Warsaw, Poland, to support onboarding, due diligence, transaction monitoring, investigations, and compliance operations activities for Visa Stablecoin Platform (VSP) and other digital asset initiatives. The role will support Visa Global Services Inc. (VGSI)โs stablecoin compliance operations.
We're looking for curious, high-performing compliance analysts who thrive in ambiguity and have experience performing KYC/KYB reviews in fintech, payments, banking, or crypto environments. This is a builder role supporting a rapidly scaling stablecoin business, not a traditional BAU compliance position.
The analyst will perform Know Your Business (KYB), Know Your Customer (KYC), sanctions, adverse media, enhanced due diligence (EDD), and related compliance reviews while supporting a rapidly growing stablecoin business. This role requires strong analytical skills, attention to detail, sound judgment, and the ability to operate effectively in a fast-paced environment where processes and risk frameworks continue to evolve.
The position will be based in Warsaw, Poland, and will work closely with global Compliance, Product, Technology, Legal, Risk, and Operations teams. The role requires collaboration across time zones. Working hours and any required overlap with global teams will be confirmed during the recruitment process.
Customer Due Diligence & Onboarding
Screening & Investigations
Compliance Operations
Digital Asset Compliance Support
Required Qualifications
Preferred Qualifications
Visa is an EEO Employer
Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability or protected veteran status. Visa will also consider for employment qualified applicants with criminal histories in a manner consistent with EEOC guidelines and applicable local law.
Visa welcome and encourages application from persons with disabilities. Accommodations are available on request for candidates taking part in all aspects of the selection process.
If you thrive on rapid growth and enjoy working alongside positive, driven teammates, youโll feel right at home here.
Help us to uplift everyone, everywhere. Whether youโre starting your career, pushing your capabilities or are a seasoned professional, learn how we can partner to reimagine the world.
Introduce yourself to our recruiters and we'll get in touch if there's a role that seems like a good match.
At Visa, we are driven by a common purpose โ to uplift everyone, everywhere by being the best way to pay and be paid. Our evolving technology keeps us at the heart of the digital economy, connecting people to 80+ million businesses worldwide. Backed by a resilient, proven model, our expanding network fuels growthโfor Visa and for your career.
Your journey starts here โ discover how we hire
Ready to take the next step? Learn more about life at Visa, explore our hiring process and get first-hand insights by hearing directly from our recruiters about what to expect. Apply with confidence today!
[Learn our recruiting process](https://visa.wd5.myworkdayjobs.com/Visa/page/537e919487d51000bec274841f190000)
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Source: Headcount Labs ยท original listing โ
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