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For Companies At a Glance
- Tasks: Lead financial crime operations, ensuring excellence and compliance across various functions.
- Company: Join Visa, a global leader in payments technology with a mission to uplift everyone.
- Benefits: Hybrid work model, competitive salary, and opportunities for professional growth.
- Why this job: Make a real impact in the financial sector while developing your leadership skills.
- Qualifications: 15+ years in financial crime with strong stakeholder management and leadership experience.
- Other info: Dynamic environment with a focus on continuous learning and high performance.
The predicted salary is between 72000 - 108000 £ per year.
Overview
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.
Job Description
- Lead the end-to-end Financial Crime Operations function across regulated entities, ensuring operational excellence and regulatory alignment.
- Drive strategic planning, capacity modeling, and workflow optimization across Transaction Monitoring, Screening, KYC/Client Onboarding, and Live Monitoring functions.
- Act as the ultimate escalation authority for financial crime matters and complex investigations.
- Partner with 2nd Line teams including Money Laundering Reporting Officers (MLROs) and Financial Crime Policy on escalations, alignment and exception approvals.
- Build and scale operational programs in alignment with growth, new product launches, and geographic expansion.
- Ensure high-quality, timely execution of alerts, reviews, escalations, and investigations.
- Oversee processes related to:
- Transaction Monitoring (AML and fraud)
- Sanctions and PEP/Adverse Media Screening
- KYC/Client and Banking Partner Onboarding and periodic reviews
- Real-time/live monitoring of transactions
- Client and bank partner inquiry responses
This is a hybrid position. Expectation of days in the office will be confirmed by your Hiring Manager.
Qualifications
Required Qualifications- 15+ years of experience in Financial Crime (AML/CTF, sanctions, fraud, KYC, screening) within regulated financial services environments.
- Significant experience in the payments industry, covering operational processes and risk management across digital payments, money movement, or PSP/e-money institutions.
- Extensive experience managing large, multi-layered teams, ideally within global or regional operational environments.
- Deep understanding of EU/UK and global regulatory frameworks (e.g., BSA, AMLD, PSD2, sanctions regimes, FIU obligations).
- Proven success implementing operational scaling, process optimization, and data-driven workflow management.
- Strong stakeholder management and influencing skills, with experience of engaging regulators and banking partners.
- Excellent communication, leadership, and decision-making capabilities.
- Experience in high-growth fintech or digital payments platforms.
- Expertise in automation and compliance technology, including case management systems, alerting tools, and operational automation.
- Advanced degree or professional certifications (e.g., CAMS, CFCS, ICA).
FinCrime EU Operations Senior Director employer: Visa
Contact Detail:
Visa Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land FinCrime EU Operations Senior Director
✨Tip Number 1
Network like a pro! Reach out to folks in the industry, attend events, and connect on LinkedIn. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by researching the company and its culture. Understand their values and how they align with your own. This will help you stand out and show that you're genuinely interested in being part of their team.
✨Tip Number 3
Practice your responses to common interview questions, but keep it natural. Use the STAR method (Situation, Task, Action, Result) to structure your answers, especially when discussing your experience in financial crime operations.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, we love seeing candidates who are proactive about their job search.
We think you need these skills to ace FinCrime EU Operations Senior Director
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the FinCrime EU Operations Senior Director role. Highlight your experience in financial crime, operational excellence, and team management. We want to see how your skills align with what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about this role and how your background makes you the perfect fit. We love seeing genuine enthusiasm and a clear understanding of our mission.
Showcase Your Achievements: When detailing your experience, focus on specific achievements that demonstrate your impact in previous roles. Numbers and results speak volumes, so don’t shy away from sharing metrics that highlight your success in financial crime operations.
Apply Through Our Website: We encourage you to apply directly through our website for the best chance of getting noticed. It’s the easiest way for us to keep track of your application and ensure it reaches the right people. Let’s get started on this journey together!
How to prepare for a job interview at Visa
✨Know Your Financial Crime Stuff
Make sure you brush up on your knowledge of AML, CTF, KYC, and all the other acronyms that come with financial crime. Be ready to discuss how you've tackled these issues in your previous roles, especially in regulated environments. This will show that you’re not just familiar with the terms but have real-world experience.
✨Showcase Your Leadership Skills
As a Senior Director, you'll need to demonstrate your ability to lead large teams effectively. Prepare examples of how you've mentored others, fostered high-performance cultures, and managed multi-layered teams. Highlight any specific achievements that showcase your leadership style and impact.
✨Understand Regulatory Frameworks
Familiarise yourself with EU/UK regulatory frameworks like BSA, AMLD, and PSD2. Be prepared to discuss how these regulations impact operational processes and how you've ensured compliance in your past roles. This will show that you can navigate the complex landscape of financial regulations.
✨Prepare for Stakeholder Engagement
Think about your experiences working with various stakeholders, including regulators and banking partners. Be ready to share how you've built trust and maintained transparency in these relationships. This is crucial for the role, so having concrete examples will set you apart.
