3 дня назад
Program Manager, Compliance (AML & Sanctions)
115 600 - 184 500$
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
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
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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