$149,800 – $240,100
Listed on Visa Inc.’s own careers site. You apply with them directly — we never stand between you and the employer.
What this role is
This role supports Visa's sanctions compliance program by managing cross-functional projects, coordinating with business units and technology teams, and ensuring the organization meets regulatory screening and control requirements. It suits experienced compliance professionals who understand sanctions regulations and can drive program improvements across a global organization.
Our summary, not Visa Inc.’s wording. The full posting is on their site.
Skills this role names
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What they ask for
Required
- 8 years of sanctions compliance program experience including controls testing and monitoring
- Understanding of sanctions compliance and regulatory requirements
- Cross-functional project management and execution
- Ability to work with auditors, regulators and business partners
Nice to have
- PMP certification
- CAMS certification
- 7+ years of relevant work experience with Bachelor degree (or 6+ with Advanced degree, or 5+ with PhD)
- 8+ years implementing OFAC, export control, AML, ATF, BSA and USA PATRIOT Act programs
- Strong written and oral communication skills
- Research and analytical skills