Real-Time Sanctions Screening Lead (Warsaw)

Visa; Warszawa; Hybrid; PLN 180,000 - 300,000; Full time

Benefits offered by this job

Hybrid work policy

Office in Warsaw

Job summary

Visa in Warsaw seeks a Transaction Screening Manager to lead the real-time screening function, ensuring SLA and quality targets with strong governance. The role focuses on escalation management, risk discipline and continuous improvement in a scaling, cross-functional environment.

You will partner with Compliance, MLRO, Product, Technology and Operations to strengthen controls, while maintaining a hybrid work policy with 3 days in the Warsaw office.

Qualifications

• Leadership experience in financial crime compliance or sanctions screening required.

Responsibilities

• Lead day-to-day operations of the Transaction Screening team in Warsaw.

Skills

Leadership experience

Sanctions screening

AML operations

Stakeholder management

Escalation management

Quality governance

Analytical capability

Team development

Education

ACAMS/ICA or equivalent financial crime qualification

Job description

Visa in Warsaw seeks a Transaction Screening Manager to lead the real-time screening function, ensuring SLA and quality targets with strong governance. The role focuses on escalation management, risk discipline and continuous improvement in a scaling, cross-functional environment.

You will partner with Compliance, MLRO, Product, Technology and Operations to strengthen controls, while maintaining a hybrid work policy with 3 days in the Warsaw office.