AML & Sanctions Program Governance Lead

Visa; Atlanta (GA); Hybrid; USD 116,000 - 185,000; Full time

Job summary

Visa is seeking a Manager of AML & Sanctions Program Governance to oversee key components of the global compliance program. You will lead risk assessments, governance, reporting, and assurance activities across regional offices, working closely with Legal, Product, Risk, and regional teams to mitigate financial crime risks.

The role emphasizes strong compliance expertise, collaboration, and the ability to drive execution in a complex, global environment.

Qualifications

• 6+ years of experience in AML, sanctions, regulatory compliance, risk management, audit, legal, or a related discipline.
• Experience evaluating regulatory and financial crime risks associated with products, payments, or financial services.
• CAMS certification or equivalent is preferred.

Responsibilities

• Identify and assess AML, sanctions, financial crime, and regulatory risks associated with proposed initiatives.
• Provide guidance to business partners on risk mitigation and compliance requirements.
• Partner with Legal, Product, Risk, and regional teams to address complex compliance issues.
• Support governance forums, working groups, and escalation processes related to compliance risk management.
• Develop reporting, dashboards, metrics, and management information for decision-making.

Skills

AML expertise

Sanctions

Regulatory compliance

Risk management

Audit

Legal collaboration

Communication

Project management

Data analytics

AI/Automation awareness

Education

Bachelor’s degree or equivalent professional experience

Job description

Visa is seeking a Manager of AML & Sanctions Program Governance to oversee key components of the global compliance program. You will lead risk assessments, governance, reporting, and assurance activities across regional offices, working closely with Legal, Product, Risk, and regional teams to mitigate financial crime risks.

The role emphasizes strong compliance expertise, collaboration, and the ability to drive execution in a complex, global environment.