Drive product innovation across AML, Sanctions Screening, Customer Due Diligence, Transaction Monitoring, Case Management, and Regulatory Reporting.
Develop scalable compliance solutions supporting both traditional payment rails and digital asset ecosystems.
Partner with business leaders to identify opportunities for automation, operational efficiency, and risk reduction.
Financial Crime Compliance
Translate regulatory requirements into product features and technical capabilities.
Design and enhance controls supporting
AML/CFT
Sanctions Screening
KYC/KYB & Customer Due Diligence
Transaction Monitoring
Enhanced Due Diligence
Regulatory Reporting
Case Management & Investigations
Collaborate with Compliance Operations teams to optimise alert management and investigation workflows.
Crypto & Stablecoin Compliance
Lead compliance technology initiatives supporting stablecoin-enabled payment products and digital asset ecosystems.
Design controls for
Blockchain analytics
Wallet screening
On-chain transaction monitoring
Travel Rule compliance
Crypto onboarding and risk assessment
Stablecoin transaction monitoring
Work closely with Product and Engineering teams to embed compliance controls within digital asset products and services.
Evaluate emerging regulatory frameworks and assess impacts on product and technology strategies.
AI & Emerging Technologies
Champion the application of AI, Generative AI, Machine Learning, and Intelligent Automation across compliance programs.
Develop AI governance, explainability, and model oversight requirements in partnership with Compliance and Risk teams.
Evaluate AI vendors and emerging technologies to strengthen compliance capabilities.
Technical Product Delivery
Translate business requirements into detailed technical specifications and user stories.
Work closely with architects and engineering teams to deliver scalable, secure, and resilient solutions.
Lead integrations with internal platforms and external providers.
Manage product backlogs, prioritisation, UAT, production validation, and release planning.
Leverage data analytics to identify trends, improve performance, and enable data-driven decisions.
Stakeholder Leadership
Serve as the primary liaison between Compliance, Product, Technology, Operations, Risk, and Commercial teams.
Lead requirement workshops, design reviews, and governance forums.
Influence senior stakeholders and drive alignment across global teams.
Present strategy, roadmap progress, and key decisions to executives and leadership teams.
Visa requires at least 3 days in office, expectations of these days will be confirmed by your Hiring Manager.
Qualifications
Required Qualifications
Bachelor's degree in Computer Science, Information Systems, Engineering, Finance, Compliance, or related discipline.
8+ years of experience in Product Management, Compliance Technology, FinTech, Payments, or Financial Services.
Deep understanding of
AML/CFT frameworks
Sanctions Compliance
Customer Due Diligence
Transaction Monitoring
Financial Crime Investigations
Experience delivering enterprise-scale compliance technology solutions.
Strong knowledge of payments, money movement, and fintech ecosystems.
Experience working within Agile product delivery environments.
Strong analytical and problem-solving skills.
Excellent stakeholder management and communication abilities.
Preferred Qualifications
Experience with Crypto, Digital Assets, Stablecoins, Blockchain Analytics, or Travel Rule solutions.
Knowledge of stablecoin regulatory frameworks and compliance controls.
Experience implementing AI/ML-enabled compliance solutions.
Familiarity with cloud platforms, APIs, data architecture, and system integrations.
Knowledge of ISO 20022, ISO 8583, and modern payment architectures.
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.
