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.
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.
Be part of Visa's innovative team as a Senior Software Engineer, focusing on developing solutions for the rapidly evolving payments landscape.
Join Visa as a Staff Systems Analyst and leverage your Workday integration expertise to optimize HR technology solutions.
Join the New York City Law Department as an Assistant Corporation Counsel in the Contracts and Real Estate Division, where you'll provide legal guidance on crucial City transactions.
Step into a pivotal role at Visa as a Compliance Analyst, driving compliance within a global payments technology leader.
Join Fireblocks as an Associate General Counsel to drive legal strategy in the rapidly evolving world of digital assets.
Join our dynamic Legal Team as a Legal Operations Intern, where your insights will shape legal clarity and contribute to key processes.
We're looking for a skilled Commercial In-House Counsel at Robin AI to elevate our legal framework and support our growth in the AI sector.
Join The Trade Desk as an Associate General Counsel to lead product and privacy initiatives in a dynamic digital advertising environment.
Join TransferMate as a Financial Institutions Compliance Specialist to leverage your expertise in AML/KYC within a dynamic global payments environment.
Join EveryPay as a Lawyer & DPO to provide critical legal guidance and ensure compliance in a dynamic FinTech environment.
As a Data Compliance Specialist at Marshmallow, you will enhance the company’s data protection initiatives while contributing to a mission-driven environment.
As Senior Product Counsel at Ramp, you will play a critical role in shaping and launching innovative fintech products while navigating legal complexities.
Seeking a skilled Critical Case Legal Assistant to provide crucial support in handling significant personal injury cases at GOLDLAW.
Join the NYC Department of Design and Construction as an Agency Attorney to engage in impactful legal work within the city’s public projects.
Join American Express as a Compliance Manager, where you will oversee compliance reviews and ensure adherence to regulations in a dynamic and innovative environment.
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...
12417 jobsSubscribe to Rise newsletter