Senior AML & CDD Compliance Lead

Visa; Foster City (CA); On-site; USD 136,000 - 217,000; Full time

Job summary

Visa is seeking a Sr. Analyst, Client Due Diligence (CDD) to execute complex CDD/EDD reviews and monitor client activity in alignment with AML and sanctions policies. You will lead teams, provide SME guidance, and ensure accuracy and regulatory compliance across reviews.

The role requires strong analytical, communication, and leadership skills, with fluency in English and Spanish. Travel and performance incentives may apply based on locale and business needs.

Qualifications

• 5 years of relevant experience.
• Bachelor's degree required; 7–10 years AML/ATF/BSA/Sanctions experience with focus on CDD.
• Professional AML certification (e.g., CAMS) preferred.
• Demonstrated experience performing complex CDD/EDD reviews including high‑risk clients and jurisdictions.
• Strong knowledge of global AML and sanctions regulations and expectations.
• Proven ability to provide constructive feedback and lead teams.

Responsibilities

• Execute and support Visa's client due diligence and acceptance program.
• Perform ongoing monitoring activities and lead teams with SME guidance.
• Conduct secondary reviews and quality assurance checks for consistency and regulatory compliance.

Skills

MS Excel

PowerPoint

English

Spanish

Leadership

Education

Bachelor's degree

Advanced degree preferred (Masters, MBA, JD, MD)

CAMS certification preferred

Tools

MS Excel

PowerPoint

Job description

Visa is seeking a Sr. Analyst, Client Due Diligence (CDD) to execute complex CDD/EDD reviews and monitor client activity in alignment with AML and sanctions policies. You will lead teams, provide SME guidance, and ensure accuracy and regulatory compliance across reviews.

The role requires strong analytical, communication, and leadership skills, with fluency in English and Spanish. Travel and performance incentives may apply based on locale and business needs.