Director, Head of Compliance for APAC / Singapore Money Laundering Reporting Officer (MLRO)
Visa
About this role
The Head of Compliance for Currencycloud in APAC is responsible for overseeing AML/CFT and sanctions compliance for the regulated business, serving as the Singapore MLRO. The role involves strategic oversight, regulatory interaction, and leading a compliance team across multiple regions to ensure adherence to local and global standards.
Skills
Qualifications
About Visa
visa.comVisa is a global payments technology company that connects consumers, merchants, financial institutions, and governments to enable fast, secure digital transactions across channels and currencies. It provides card products and benefits, payment processing, fraud prevention and security services, and cross-border and travel support. Visa also offers developer tools and APIs, tokenization, and other platform services that banks, merchants, and partners use to build and scale payment experiences worldwide. Trusted for its reliability and broad acceptance, Visa focuses on making commerce convenient and secure.
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
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and employee contacts for Visa.
Salary
$120k – $180k
per year
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