Risk Governance Lead
3 weeks ago
As a key member of the Global AML & Sanctions team, the Senior Director – AML Compliance - Payments will play a critical role in ensuring the integrity of Visa Direct's payment services. This role requires a deep understanding of global industry and regulatory trends in AML/KYC, sanctions compliance, and risk assessment.
The ideal candidate will have 12+ years of experience, including implementing AML/ATF programs at a Bank FI or MSB in the payments industry. They will also possess strong communication skills and ability to explain complex concepts to broad audiences.
Job Responsibilities:
- Develop and implement AML policy standards, risk-based program governance, and engagement models.
- Provide compliance advice and oversight to ensure the integrity of Visa Direct's payment services.
- Review new business initiatives, process improvements, and product integration to ensure compliance with regulations.
- Collaborate with cross-functional teams to design and manage AML and Sanctions related product features and development.
Requirements:
- Bachelor's degree and 12+ years of work experience or an advanced degree with 10+ years of experience.
- Experience designing and managing AML and Sanctions related product features and development is preferred.
- Strong understanding of BSA/AML and sanctions requirements is essential.
Estimated Salary: $180,000 - $220,000 per year
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