Visa Payments Limited seeks a Senior Manager for Financial Crime Intelligence & Oversight. You will lead the FCIO team, own the MI framework, and oversee SAR reporting, sanctions, and external disclosures under POCA and relevant regulations. This is a high-impact, 2LoD role reporting to the Group MLRO.
You will manage investigations, provide strategic risk insights, and drive improvements across cross-border money movement operations. 3 days in office per week in the UK.
#J-18808-Ljbffr
Senior Manager, Financial Crime Oversight employer: Visa
Visa is an exceptional employer that fosters a dynamic work culture, encouraging innovation and collaboration among its employees. With a strong focus on professional development, Visa offers numerous growth opportunities and the chance to work on cutting-edge financial technologies in a global environment. Located in a vibrant area, employees benefit from a supportive atmosphere that values diversity and inclusion, making it a rewarding place to build a meaningful career.
