Senior Manager, Compliance- Agentic Commerce
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Job Location:
Foster, CA - USA
Monthly Salary:
Not Disclosed
Posted on:
2 hours ago
Vacancies:
1 Vacancy
Job Summary
- Monitor and review cardholder prompts submitted to AI agents for potential AML sanctions terrorist financing or prohibited-use risks
- Analyze large-scale transactions prompt and behavioral data to identify suspicious activity and strengthen detection capabilities
- Lead complex investigations and maintain clear accurate and comprehensive documentation of findings and case actions
- Develop and maintain controls review protocols and escalation procedures to support timely alerting investigation and regulatory compliance
- Help shape policies standards and procedures governing acceptable AI use prohibited prompts and agent conduct
- Escalate suspicious activity through established internal case management and compliance processes
- Collaborate with Product Risk Legal and other cross-functional stakeholders to address AML concerns and implement risk mitigation measures
- Recommend and drive improvements to compliance tooling evaluation frameworks and governance models
- Perform additional responsibilities as needed
This is a hybrid position. Expectation of days in the office will be confirmed by your Hiring Manager.
Qualifications :
Basic Qualifications:
- 5 or more years of relevant work experience with a Bachelors Degree or at least 5 years of experience with an Advanced Degree (e.g. Masters MBA JD MD) or 2 years of work experience with a PhD
- Understanding AML & Sanctions
Preferred Qualifications:
- Strong knowledge of AML and sanctions laws regulations and regulatory expectations including Bank Secrecy Act (BSA) USA PATRIOT Act OFAC and related financial crime compliance frameworks
- 5 years of experience in AML sanctions or financial crimes compliance preferred 3 years of experience in transaction monitoring investigations or suspicious activity detection Bachelors degree or equivalent combination of education and relevant experience
- Strong analytical investigative and problem-solving skills with demonstrated sound judgment and logical reasoning Ability to draft clear concise investigative summaries and communicate findings effectively to stakeholders
- Experience with AI systems AI governance or emerging technology risk is a plus High level of proficiency in Microsoft Office applications including Excel PowerPoint and Word
- Strong organizational and recordkeeping skills with exceptional attention to detail Ability to work effectively under pressure manage multiple priorities and operate both independently and collaboratively in a fast-paced environment
Additional Information :
Work Hours: Varies upon the needs of the department.
Travel Requirements: This position requires travel 5-10% of the time.
Mental/Physical Requirements: This position will be performed in an office setting. The position will require the incumbent to sit and stand at a desk communicate in person and by telephone frequently operate standard office equipment such as telephones and computers.
Visa is an EEO Employer. Qualified applicants will receive consideration for employment without regard to race color religion sex national origin sexual orientation gender identity disability or protected veteran status. Visa will also consider for employment qualified applicants with criminal histories in a manner consistent with EEOC guidelines and applicable local law.
Visa will consider for employment qualified applicants with criminal histories in a manner consistent with applicable local law including the requirements of Article 49 of the San Francisco Police Code.
U.S. APPLICANTS ONLY: The estimated salary range for this position is 149800.00 to 240100.00 USD per year which may include potential sales incentive payments (if applicable). Salary may vary depending on job-related factors which may include knowledge skills experience and addition this position may be eligible for bonus and equity. Visa has a comprehensive benefits package for which this position may be eligible that includes Medical Dental Vision 401 (k) FSA/HSA Life Insurance Paid Time Off and Wellness Program.
Remote Work :
No
Employment Type :
Full-time
Key Skills
About Company
Visa (NYSE: V) is a world leader in digital payments, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories. Our purpose is to uplift everyone, everywhere by being the best way to pay and b ... View more
