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© All Rights Reserved. ApplyBlast.com
Visa
A Senior Manager in Financial Intelligence Unit serves as the Nominated Officer for Visa Payments Limited, responsible for overseeing suspicious activity reporting and leading the FIU team in financial crime investigations. The role involves managing regulatory disclosures, leading case management operations, and ensuring adherence to anti-money laundering and counter-terrorist financing obligations. This position requires independent decision-making on suspicious events and driving continuous improvement within the firm's compliance frameworks.
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.
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