Visa
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.
Visa Protect is Visa's enterprise-wide risk and fraud prevention solution suite designed for banks, merchants, and acquirers. Powered by AI and real-time decisioning, it helps secure billions of daily transactions across all payment endpoints and networks without disrupting commerce. Visa Protect operates within Visa's broader payments and financial technology ecosystem, offering authentication, authorization, and real-time payment risk management capabilities.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
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
View leadership team, funding history,
and employee contacts for Visa.
Visa didn’t post a salary, so this is our estimate from similar listings.
13% above the average for this role
Manager, Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF)
STRIVE Recruitment Inc
Senior Manager, AML/ATF & Compliance-(Hybrid)
Central 1 Credit Union
Head of AML/ATF and Sanctions, Manulife Bank
Manulife
Analyst, Compliance
Visa
AML/KYC Specialist
herbertsmithfreehillskramer.com
Chief Anti-Money Laundering Officer (Chief AML Officer / CAMLO)
thehivecareers