Accounting/Financial/Insurance

AML and Sanctions Compliance Program Manager – Visa Direct

Full Time Permanent

UK Job Network

The Program Manager – AML Compliance – Payments will be a key member of the Global AML & Sanctions Compliance team. This charter is inclusive of managing projects and programs to support AML policy standards, engagement models, establishing training and communications content and cadence, developing a library of collateral for internal and external constituents, and providing support for global and regional efforts. The role-holder should be able to communicate clearly regarding the platform’s risk and compliance features. Knowledge of global industry and regulatory trends in the areas of AML/KYC and risk scoring will be critical as will experience in building solutions and processes to manage these. The ideal candidate should be able to work independently towards an agreed strategy and results and be effective in a dynamic, matrixed environment under demanding timelines

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