Foster City, CA7 days ago
Preferred Qualifications • Strong knowledge of AML and sanctions laws, regulations, and regulatory expectations, including Bank Secrecy Act (BSA), USA PATRIOT Act, OFAC, and related financial crime compliance frameworks • 5+ years of experience in AML, sanctions, or financial crimes compliance preferred • 3+ years of experience in transaction monitoring, investigations, or suspicious activity detection • Bachelor's degree or equivalent combination of education and relevant experience • Strong analytical, investigative, and problem-solving skills, with demonstrated sound judgment and logical reasoning • Ability to draft clear, concise investigative summaries and communicate findings effectively to stakeholders • Experience with AI systems, AI governance, or emerging technology risk is a plus • High level of proficiency in Microsoft Office applications, including Excel, PowerPoint, and Word • Strong organizational and recordkeeping skills, with exceptional attention to detail • Ability to work effectively under pressure, manage multiple priorities, and operate both independently and collaboratively in a fast-paced environment. Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best way to pay and be paid.