Visa is hiring a Program Manager to oversee its Global AML and Sanctions Compliance Program, focusing on risk assessments, governance, audit management, and the integration of AI-driven initiatives to improve compliance processes.
Scaling existing workAI / ML“Support automation, data analytics, and AI-driven initiatives designed to improve risk assessment and governance capabilities.”
Product areasAML & Sanctions Compliance Program · Risk Assessment and Controls · Compliance Governance and Reporting · Audit and Assurance Management · Compliance Process Automation and AI-driven Initiatives
GoalsIdentify and mitigate compliance risks · Enhance efficiency, consistency, and scalability across compliance processes · Improve risk assessment and governance capabilities · Strengthen compliance program effectiveness
MarketsGlobal (200+ countries and territories) · US (Atlanta, GA)
TechData analytics · AI-driven initiatives · Reporting dashboards and metrics