Analyst, Compliance
Visa
About this role
A Compliance Officer specializing in Anti-Money Laundering (AML), Anti-Terrorist Financing (ATF), and Sanctions programs within the financial services industry. The role involves managing regulatory obligations, supporting analytics activities, and ensuring compliance with relevant legislation and internal policies.
Skills
Qualifications
About Visa
cardinalcommerce.comVisa is a global payments technology company that enables consumers, merchants, financial institutions and governments to send and receive money digitally. Through its large, secure payments network it provides processing, tokenization, data and analytics, and enterprise risk and fraud solutions (including Visa Protect) to prevent fraud and keep commerce flowing across the payment journey. Visa also offers products and APIs for card issuance, merchant acquiring, real‑time payments and other value‑added services for issuers, acquirers, merchants and large businesses. Organizations choose Visa for its scale, global reach, security and regulatory compliance.
About Visa
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
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Visa.
Salary
$115k – $155k
per year
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