Let’s get started
By clicking ‘Next’, I agree to the Terms of Service
and Privacy Policy, and consent to receive emails from Rise
Jobs / Job page
Sr. Director, Global AML/ATF & Sanctions Compliance - Governance image - Rise Careers
Job details

Sr. Director, Global AML/ATF & Sanctions Compliance - Governance - job 13 of 37

Visa maintains a global anti-money laundering / anti-terrorist financing (AML/ATF) and sanctions program established under formalized policies and procedures.

We are seeking a seasoned financial crimes compliance professional to lead the Global AML & Sanctions governance and program management function. The Sr. Director will report to the Global AML and Sanctions Officer. The role includes the ownership, oversight, and ongoing enhancement of a variety of program functions, including but not limited to:

  • Develop, implement, and maintain global AML and Sanctions compliance policies, ensuring alignment with regulatory requirements.

  • Establish and oversee governance structures, including compliance working group, management reporting, and escalation frameworks.

  • Lead the execution of enterprise AML and Sanctions risk assessment to identify, assess, and mitigate key compliance risks across different products.

  • Review and assess new products, services, and business initiatives for AML and Sanctions compliance risks, ensuring alignment with regulatory obligations.

  • Participate in projects related to changes to the AML governance or escalation framework including the design, implementation, and execution of controls to ensure process robustness and reliability and ensure comprehensive documentation is up to date.

  • Coordinate regulatory examinations, internal audits, and compliance testing programs to ensure program effectiveness and adherence to policies.

  • Manage the quarterly board reporting for AML and Sanctions compliance team.

  • Develop, enhance and manage the AML and Sanctions compliance training program in coordination with Global Training team and Visa University.

  • Implement a robust quality assurance framework to monitor the effectiveness of the compliance program and drive continuous improvement.

  • Manage the monthly reporting to BSA officer on Key Performance Indicators (KPIs) and Key Risk Indicators (KRIs).

  • Prepare quarterly board reporting and ensure appropriate updates are included on Visa Core and regulated entities.

  • The ideal candidate should be a strategic thinker with strong communication skills and a track record for successfully designing, implementing, and monitoring financial crimes compliance program frameworks in line with industry best practices.

This is a hybrid position. Hybrid employees can alternate time between both remote and office. Employees in hybrid roles are expected to work from the office 3 set days a week (determined by leadership/site), with a general guidepost of being in the office 50% or more of the time based on business needs.

Average salary estimate

$175000 / YEARLY (est.)
min
max
$150000K
$200000K

If an employer mentions a salary or salary range on their job, we display it as an "Employer Estimate". If a job has no salary data, Rise displays an estimate if available.

Similar Jobs
Photo of the Rise User
Visa Remote New York, NY, USA
Posted 10 days ago

As a Senior IT Auditor at Visa, you will play a crucial role in executing audits and enhancing internal processes.

Photo of the Rise User

Join Visa's Global FX & Cross Border Solutions team as a Senior Product Manager, driving innovative products in the financial technology space.

Photo of the Rise User
Posted 2 days ago

Join the Richmond County District Attorney's Office as an Assistant District Attorney, where you will play a key role in ensuring justice for victims and safeguarding the community.

Thread Bank Hybrid Nashville, Tennessee, United States
Posted 2 hours ago

Join Thread Bank as a Compliance Analyst and play a vital role in shaping the compliance landscape of a growing fintech startup.

Photo of the Rise User
Posted 13 days ago
Inclusive & Diverse
Empathetic
Collaboration over Competition
Growth & Learning
Transparent & Candid
Medical Insurance
Dental Insurance
Mental Health Resources
Life insurance
Disability Insurance
Child Care stipend
Employee Resource Groups
Learning & Development

Join American Express as a Training & Procedures Analyst and play a pivotal role in global anti-financial crime initiatives.

Photo of the Rise User

Join RRD as a Legal Document Specialist, where you'll play a key role in managing essential legal documentation in a hybrid work environment.

Kubicki Draper Hybrid No location specified
Posted 6 days ago

Join Kubicki Draper's Jacksonville office as a Litigation Attorney and contribute your expertise in civil litigation while enjoying rapid career progression.

Posted 10 days ago

Join Sia as a Senior Consultant to manage high-stakes compliance projects and drive transformation in regulatory landscapes.

Photo of the Rise User
Prime Buchholz Remote Portsmouth, New Hampshire, United States
Posted 12 days ago

Join Prime Buchholz as an In-House Legal Counsel, where you will provide crucial legal advice to guide the firm's business and operational strategies.

Photo of the Rise User
American Express Hybrid Sunrise, Florida, United States
Posted 5 days ago
Inclusive & Diverse
Empathetic
Collaboration over Competition
Growth & Learning
Transparent & Candid
Medical Insurance
Dental Insurance
Mental Health Resources
Life insurance
Disability Insurance
Child Care stipend
Employee Resource Groups
Learning & Development

Join American Express as a Compliance Manager to oversee compliance regulations for Global Brand Advertising initiatives in a hybrid work environment.

Photo of the Rise User
Posted 11 days ago

Join Fragomen as a Senior Business Immigration Analyst to make a difference in the dynamic field of global immigration.

Photo of the Rise User
People’s Bank of Commerce Hybrid Medford, Oregon, United States
Posted 13 days ago

Become a vital member of Steelhead Finance as a Compliance Associate, ensuring compliance with company policies and procedures.

Photo of the Rise User
Visa Remote San Francisco, CA
Posted 11 days ago

Become a pivotal part of Visa's team as a Senior Contracts Manager, guiding complex commercial agreements and partnerships in a remote role.

Photo of the Rise User
Posted 12 days ago

Join FPI Management as a Compliance Specialist and contribute to the management of over 850 communities by ensuring compliance across your portfolio.

Photo of the Rise User
American Express Hybrid Phoenix, Arizona, United States
Posted 6 days ago
Inclusive & Diverse
Empathetic
Collaboration over Competition
Growth & Learning
Transparent & Candid
Medical Insurance
Dental Insurance
Mental Health Resources
Life insurance
Disability Insurance
Child Care stipend
Employee Resource Groups
Learning & Development

Join American Express as a RELM Manager, where you'll play a vital role in navigating regulatory compliance while driving strategic transformation.

Visa Inc. operates as a payments technology company worldwide. The company facilitates commerce through the transfer of value and information among consumers, merchants, financial institutions, businesses, strategic partners, and government entiti...

12558 jobs
MATCH
Calculating your matching score...
FUNDING
SENIORITY LEVEL REQUIREMENT
TEAM SIZE
EMPLOYMENT TYPE
Full-time, hybrid
DATE POSTED
April 3, 2025

Subscribe to Rise newsletter

Risa star 🔮 Hi, I'm Risa! Your AI
Career Copilot
Want to see a list of jobs tailored to
you, just ask me below!