Technical Product Manager - Compliance Technology Operations

Basic Qualifications:

5 or more years of relevant work experience with a Bachelors Degree or at least 2 years of work experience with an Advanced degree (e.g. Masters, MBA, JD, MD) or 0 years of work experience with a PhD

Preferred Qualifications:

6 or more years of work experience with a Bachelors Degree or 4 or more years of relevant experience with an Advanced Degree (e.g. Masters, MBA, JD, MD) or up to 3 years of relevant experience with a PhD

Bachelor’s degree in computer science, Information Technology, or a related field, followed by at least 7 years of experience in solution and design of AML systems.

Strong understanding of AML functionalities, with hands-on experience with any AML system considered a plus.

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.

The selected candidate will join the Compliance Technology Operations team within the Global Ethics & Compliance Organization, supporting the Commercial & Money Movement Solutions (CMS) Business. This team is central to all technology development related to Compliance requirements and the enablement of new products. In the role of Technical Product Manager, the individual will serve as a critical liaison between various teams across Visa, effectively bridging technology, product, and business functions. The primary responsibilities will revolve around Compliance requirements for AML (including Screening, Customer Due Diligence [CDD], and Transaction Monitoring), as well as Real Time Monitoring, Data, and Reporting for Money movement solutions.

The ideal candidate should demonstrate a strong work ethic, leadership abilities, sound judgment, and effective time management skills for prioritizing tasks. Success in this role requires thriving in a fast-paced, team-oriented environment. It is essential for the candidate to develop a solid understanding of Visa’s Compliance program and use this expertise to formulate requirements for new features and enhance the capabilities of compliance systems. The CTO team provides support to multiple business lines and products across Visa, which necessitates strong collaboration, relationship-building skills, and outstanding leadership qualities to foster partnerships with engineering, operations, product, compliance, and other teams throughout the organization.

Key Competencies and Skills

The successful candidate should possess a passion for innovation in payments, technology, and product and project management. Attention to detail and the ability to drive delivery within a complex environment and critical timeline is crucial. A solid technical background is required, including database query skills and data analytics expertise to support incident management activities. Additional responsibilities include calculating KPIs for large-scale platforms, addressing support requests and incidents, and managing the remediation process. Program management skills are also essential, as the candidate will be expected to oversee multiple projects simultaneously, coordinate cross-functional teams, track progress against milestones, and ensure that all initiatives are delivered on time and within scope. The ability to manage resources, budgets, and risks, while maintaining clear communication with stakeholders, is key to successfully delivering complex compliance technology solutions.

Responsibilities:

This role involves collaborating with Product and Technology leadership to define and design Compliance technology platforms, driving strategy and feature development for Compliance tools.

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.