AML & Sanctions Compliance Specialist

Visa is seeking an Analyst for the Client Due Diligence Team to execute the CDD program in line with AML/ATF and Sanctions policies. You will perform due diligence reviews, monitor clients, and collaborate with cross-functional teams to identify gaps and remediation plans. The role requires 3 days in office, strong research/analytical skills, and experience with AML regulations. A Bachelor’s or advanced degree is required, with CAMS as a plus; USD salary is provided for US roles.