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Director – Anti-Money Laundering Compliance Specialist

2 months ago

Dubai, Dubai, United Arab Emirates Visa Full time

About the Role

Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure payments network, enabling individuals, businesses, and economies to thrive while driven by a common purpose – to uplift everyone, everywhere by being the best way to pay and be paid.

Join us in shaping the future of payments and make a meaningful impact with a purpose-driven industry leader. As a key member of the Global AML & Sanctions team, you will play a critical role in developing and implementing anti-money laundering (AML) compliance strategies and programs that support the company's growth and expansion.

Key Responsibilities

  • Develop and manage AML compliance programs, policies, and procedures to ensure compliance with regulatory requirements and industry standards.
  • Collaborate with cross-functional teams, including product, compliance, legal, and risk, to design and implement AML-related product features and development.
  • Partner with senior management to provide strategic guidance on AML compliance matters and ensure effective communication with stakeholders.
  • Stay up-to-date on regulatory and industry developments, including emerging trends and best practices in AML compliance.
  • Provide training and support to staff on AML compliance matters and ensure compliance standards are understood and adhered to.
  • Monitor and report on the effectiveness of the AML compliance program and identify areas for improvement.
  • Develop and implement process efficiencies in AML compliance-related activities.
  • Collaborate with different teams to ensure compliance standards are understood and adhered to.

Requirements

  • 10 years of experience with a Bachelor's Degree or 8 years of experience with an Advanced Degree (e.g. Masters, MBA, JD, MD, or PhD).
  • 5-8 years of implementing AML/ATF, Bank Secrecy Act (BSA), USA PATRIOT Act, and OFAC programs at a Bank FI or MSB; in the payments industry a plus (but not essential).
  • Preferred Experience
  • Experience designing and managing AML & Sanctions related product features and development.
  • Ability to effectively collaborate and influence to lead cross-functional stakeholders.
  • Multi-national experience and perspective would be a strong plus.
  • Essential experience across cross-border payment infrastructure, including knowledge of correspondent banking networks, local Automated Clearing House (ACH), and global payment schemes.
  • Knowledge of global remittance services, coupled with a deep understanding of compliance requirements.
  • Fast learner and critical thinker, ability to interpret rules and policies and clearly articulate applicability to programs.
  • Strong communication skills (verbal and visual) with an ability to explain complex compliance, business, and technical concepts to broad audiences in an approachable way.
  • Strong attention to detail and ability to manage multiple projects/initiatives to conclusion through multi-functional teams.
  • Passion for payments and creating new solutions.
  • Visa or card industry knowledge would be an asset.

Additional Information

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.