Payment Ecosystem Risk & Compliance Analyst

Visa

. Monitor, investigate, and assess client and ecosystem participant activity for potential Visa Rules violations, compliance issues, and emerging risk trends .

Posted 10/2/2026full-timeBogota • ColombiaMid-LevelSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in compliance monitoring, risk assessment, and investigative processes within the payments and financial services industry. Proficient in managing multiple investigations and collaborating across global teams to ensure adherence to Visa Rules and compliance requirements.

Highest-signal resume keywords

Compliance MonitoringRisk AssessmentInvestigative ProcessesAnalytical SkillsProject Management

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Risk ManagementFraud DetectionAudit ProcessesData AnalysisRegulatory Frameworks

Soft Skills

Problem-SolvingCommunication SkillsOrganizational SkillsAttention to DetailNegotiation Skills

Tools & Technologies

Microsoft OfficeExcelWordPowerPointOutlook

Industry Keywords

Payments IndustryVisa RulesCard PaymentsACHPush Payments

About the role

Key responsibilities & impact

Monitor, investigate, and assess client and ecosystem participant activity for potential Visa Rules violations, compliance issues, and emerging risk trends
Conduct case investigations using transaction data, internal systems, and external research
Document findings and support remediation, enforcement, and corrective actions through resolution
Partner with Clients, Account Executives, Client Services, Risk, and Rules & Compliance teams
Manage multiple investigations and action plans, ensuring timely follow-up, issue resolution, and adherence to procedures
Respond to internal and external inquiries regarding Visa Rules, compliance requirements, risk programs, and case outcomes
Escalate high-risk, complex, or sensitive matters to senior management
Contribute to program enhancements, operational improvements, annual planning, and risk and compliance program evolution
Collaborate across global teams and time zones to support consistent enforcement and compliance outcomes worldwide

Requirements

What you’ll need

Bachelor's degree or equivalent combination of education and experience
3–5+ years of experience in payments, financial services, banking, risk, fraud, compliance, audit, customer support, or a related analytical field
Knowledge of compliance, risk monitoring, auditing, investigative processes, and control frameworks
Strong analytical and problem-solving skills, with experience working with transactional, operational, or risk data
Excellent written and verbal communication skills, including the ability to clearly document findings and explain complex issues to diverse stakeholders
Strong organizational skills, attention to detail, and ability to manage multiple priorities simultaneously
Proficiency in Microsoft Office applications, including Excel, Word, PowerPoint, and Outlook
Ability to work independently and collaboratively in a global, cross-functional environment
Fluency in English required
Preferred: project and stakeholder management skills
Preferred: communication, negotiation, and influencing skills
Preferred: knowledge of compliance, risk management, audit, or regulatory frameworks
Preferred: Visa experience or knowledge of the payments industry, including card payments, ACH, push payments, and network rules

Benefits

Comp & perks

Hybrid work arrangement with at least 3 days in the office
Opportunity to create impact at scale and contribute to meaningful challenges
Opportunities for skill growth and professional development
Work impacting communities and payment systems worldwide