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3 дня назад

Program Manager, Compliance (AML & Sanctions)

115 600 - 184 500$
Формат работы
hybrid
Тип работы
fulltime
Грейд
senior
Английский
b2
Страна
US
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Program Manager, Compliance (AML & Sanctions) (Financial Crime Compliance): Overseeing Visa's global AML and sanctions compliance program through risk assessments, governance, audit management, reporting, and program documentation with an accent on payments-related regulatory risk and cross-functional execution. Focus on improving compliance processes with data analytics and AI, developing executive dashboards, monitoring emerging risks, and coordinating remediation across Product, Legal, Risk, and regional teams.

Location: Atlanta, Georgia, United States; hybrid with at least 3 days in the office. Travel required 5–10% of the time.

Salary: $115,600–$184,500 USD per year, with potential bonus and equity eligibility.

Company

hirify.global is a global payments technology company facilitating transactions between consumers, merchants, financial institutions, and governments in more than 200 countries and territories.

What you will do

  • Oversee key components of the global AML and sanctions compliance program, including risk assessments, controls, governance, reporting, audits, and documentation.
  • Assess AML, sanctions, financial crime, and regulatory risks associated with products, payments, and proposed initiatives.
  • Provide compliance guidance and partner with Legal, Product, Risk, regional compliance teams, and other stakeholders on complex issues and remediation plans.
  • Develop policies, procedures, dashboards, metrics, executive presentations, and governance updates.
  • Improve compliance processes through automation, data analytics, AI-enabled solutions, and continuous improvement initiatives.
  • Monitor regulatory developments and financial crime trends while supporting training, awareness, and ongoing risk monitoring.

Requirements

  • Bachelor's degree or equivalent professional experience.
  • 6+ years of experience in AML, sanctions, regulatory compliance, risk management, audit, legal, or a related field.
  • Experience evaluating regulatory and financial crime risks related to products, payments, or financial services.
  • Knowledge of AML, sanctions, export controls, and related regulatory requirements.
  • Strong analytical, communication, project management, stakeholder management, and decision-making skills.
  • Ability to work from the Atlanta office at least 3 days per week.

Nice to have

  • CAMS certification.
  • Experience with product governance, product development, or risk assessment processes.
  • Knowledge of payments, fintech, card products, money movement solutions, emerging payment technologies, or digital assets.
  • Experience in a global, matrixed organization or with data, reporting tools, and AI-enabled operational solutions.

Culture & Benefits

  • Collaboration across global functions, regions, and diverse stakeholder groups.
  • Medical, dental, vision, 401(k), FSA/HSA, life insurance, paid time off, and wellness benefits may be available.
  • Office-based work with department-dependent working hours.
  • Opportunity to contribute to responsible business growth through a strong culture of compliance.

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