Hybrid AML/KYC & Compliance Due Diligence Analyst

{ “@context”: “http://schema.org”, “@type”: “JobPosting”, “title”: “Hybrid AML/KYC & Compliance Due Diligence Analyst”, “description”: “Visa is seeking a Compliance Analyst to join their Payments Compliance team. This hybrid role is responsible for conducting due diligence, managing AML and KYC processes, and ensuring compliance with regulatory requirements. The ideal candidate will have a degree or professional qualifications and experience in Customer Due Diligence, ideally in large corporate entities or financial institutions. Strong stakeholder management and attention to detail are essential, along with the ability to work independently and deliver results within deadlines.#J-18808-Ljbffr”, “datePosted”: “2026-05-20”, “hiringOrganization”: { “@type”: “Organization”, “name”: “Visa”, “sameAs”: “https://uk.whatjobs.com/pub_api__cpl__437006892__4861?utm_campaign=publisher&utm_medium=api&utm_source=4861&geoID=33” }, “jobLocation”: { “@type”: “Place”, “address”: { “@type”: “PostalAddress”, “addressLocality”: “London” } } }
Company: Visa
Apply for the Hybrid AML/KYC & Compliance Due Diligence Analyst
Location: London
Job Description:

Visa is seeking a Compliance Analyst to join their Payments Compliance team. This hybrid role is responsible for conducting due diligence, managing AML and KYC processes, and ensuring compliance with regulatory requirements. The ideal candidate will have a degree or professional qualifications and experience in Customer Due Diligence, ideally in large corporate entities or financial institutions. Strong stakeholder management and attention to detail are essential, along with the ability to work independently and deliver results within deadlines.#J-18808-Ljbffr…

Posted: May 20th, 2026