Senior Manager, Compliance- Agentic Commerce

Understanding AML & Sanctions

Strong knowledge of AML and sanctions laws, regulations, and regulatory expectations, including Bank Secrecy Act (BSA), USA PATRIOT Act, OFAC, and related financial crime compliance frameworks

Work Hours:

Varies upon the needs of the department.

Travel Requirements:

This position requires travel 5-10% of the time.

Mental/Physical Requirements:

This position will be performed in an office setting.  The position will require the incumbent to sit and stand at a desk, communicate in person and by telephone, frequently operate standard office equipment, such as telephones and computers.

Monitor and review cardholder prompts submitted to AI agents for potential AML, sanctions, terrorist financing, or prohibited-use risks

Analyze large-scale transactions, prompt, and behavioral data to identify suspicious activity and strengthen detection capabilities

Lead complex investigations and maintain clear, accurate, and comprehensive documentation of findings and case actions

Develop and maintain controls, review protocols, and escalation procedures to support timely alerting, investigation, and regulatory compliance

Help shape policies, standards, and procedures governing acceptable AI use, prohibited prompts, and agent conduct

Escalate suspicious activity through established internal case management and compliance processes

Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best way to pay and be paid.

At Visa, you'll have the opportunity to create impact at scale — tackling meaningful challenges, growing your skills and seeing your contributions impact lives around the world. Join Visa and do work that matters — to you, to your community, and to the world.

Progress starts with you.