Job Details

Visa Global Services Inc. (VGSI) is a wholly owned subsidiary of Visa Inc. that facilitates regulated money movement for certain Visa products and services, as a registered MSB and licensed state money transmitter. It supports a number of products including Visa B 2 B Connect, Visa Direct Account/ Wallet, and Currencycloud services. Responsibilities include:Design, own, and manage VGSI product-specific BSA/ AML and sanctions risk strategies, standards, procedures, and risk assessments to support product service offerings. Partner with cross functional teams to define and implement enhanced controls, tools, and compliance monitoring rules for VGSI clients, customers, and products. Execute VGSI monitoring rules to ensure client compliance with product parameters. Develop and maintain standards for compliance operations including SLAs and escalations of items, training, first line of defense quality reviews, governance, issue management, and reporting. Manage a team responsible for the da...Compliance, Director, Monitoring, Senior, Operations, Business Services