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© All Rights Reserved. ApplyBlast.com
Visa
This role serves as the primary Compliance Program authority across Iraq, acting as the main liaison for Anti-Money Laundering (AML), Anti-Terrorist Financing (ATF), and Sanctions matters with regulators and internal partners. The individual leads risk assessment strategies, enforces regulatory reporting requirements, and drives business education to ensure adherence to ethical standards and international policies. They are accountable for managing control functions and delivering workshops to clients to maintain robust due diligence practices.
Headquarters
Foster City, California, United States
Company Size
10001+ employees
Founded
1958
Visa 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.
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.
Right around the average for this role
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