Senior Manager, Compliance- Agentic Commerce

Visa

Foster City, CA, United States
Base: 149,800.00 to 240,100.00 usd py; bonus/equit...
On-site
Aml and sanctions compliance
Transaction monitoring and investigations
Ai agent risk assessment
Visa is a world leader in payments technology, facilitating transactions across more than 200 countries and territories, dedicated to uplifting everyone by being the best way to pay and be paid

Job Summary

  • Visa is a world leader in payments technology, facilitating transactions across more than 200 countries and territories, dedicated to uplifting everyone by being the best way to pay and be paid.
  • The role involves monitoring cardholder prompts submitted to AI agents for potential AML, sanctions, terrorist financing, or prohibited-use risks, leading complex investigations, and collaborating with cross-functional teams to address AML concerns.
  • The position offers a comprehensive benefits package including Medical, Dental, Vision, 401(k), FSA/HSA, Life Insurance, Paid Time Off, and Wellness Program, with an estimated salary range of 149,800 to 240,100 USD per year plus potential bonus and equity.

Matching Summary

Visa is a world leader in payments technology, facilitating transactions across more than 200 countries and territories, dedicated to uplifting everyone by being the best way to pay and be paid.

Salary

Base: 149,800.00 to 240,100.00 USD per year; Bonus/Equity: Eligible for bonus and equity; Benefits: Medical, Dental, Vision, 401(k), FSA/HSA, Life Insurance, Paid Time Off, Wellness Program

Skills & Requirements

Must-have

  • AML and sanctions compliance
  • Transaction monitoring and investigations
  • AI agent risk assessment
  • Regulatory compliance and escalation
  • Cross-functional stakeholder collaboration
  • Compliance tooling and governance

Nice-to-have

  • Experience with AI governance
  • Strong analytical and investigative skills
  • Proficiency in Microsoft Office
  • Ability to work under pressure
  • Strong organizational skills

Key Requirements

  • 5+ years relevant work experience
  • Bachelor’s Degree or advanced degree
  • Strong knowledge of AML and sanctions laws
  • Experience in financial crimes compliance
  • Experience in transaction monitoring
  • US work authorization

Work Rights

U.S. applicants only

Tailored Resume

Cover Letter