AML and Sanctions Compliance Sr. Analyst
CardinalCommerce
About this role
A Manager, Client Due Diligence (CDD) at Visa oversees the execution of client due diligence and acceptance programs in accordance with AML, ATF, and Sanctions policies. The role involves conducting complex CDD and EDD reviews, leading teams, and providing subject matter expertise to internal stakeholders and clients.
Skills
Qualifications
About CardinalCommerce
cardinalcommerce.comCardinalCommerce is a payments technology company that provides authentication, identity, and transaction processing solutions that help merchants, issuers, and acquirers reduce fraud and improve digital checkout experiences. Best known for its expertise in 3-D Secure and digital commerce enablement, CardinalCommerce operates in the payments and financial technology industry as part of Visa.
About CardinalCommerce
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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