Senior AML & CDD Compliance Lead
Listed on 2026-10-11
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance
Visa is seeking a Sr. Analyst, Client Due Diligence (CDD) to execute complex CDD/EDD reviews and monitor client activity in alignment with AML and sanctions policies. You will lead teams, provide SME guidance, and ensure accuracy and regulatory compliance across reviews.
The role requires strong analytical, communication, and leadership skills, with fluency in English and Spanish. Travel and performance incentives may apply based on locale and business needs.
We are seeking a motivated Senior AML & CDD Compliance Lead to join Visa in Foster City, CA, United States.
The following opportunity is for a Senior AML & CDD Compliance Lead with Visa.
Our organisation is growing, and we are hiring a Senior AML & CDD Compliance Lead in Foster City, CA, United States.
This opportunity is for the Senior AML & CDD Compliance Lead role at Visa.
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