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CDD Lead Manager – AML & Sanctions Reviews
Job in
Austin, Travis County, Texas, 78716, USA
Listed on 2026-07-20
Listing for:
Visa
Contract
position Listed on 2026-07-20
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Visa is seeking a Manager, Client Due Diligence (CDD) to execute and support the global client due diligence program in accordance with AML, ATF, and sanctions policies. The role includes complex CDD/EDD reviews, ongoing monitoring, and guiding teams to ensure regulatory compliance.
In-office presence is required (3 days in office). Strong experience in AML, tolerance for pressure, and leadership abilities are essential for success in this role at Visa.
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