Austin, Texas, United States · Hybrid
$116k–$186k/yr
About Us 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 …
Skills: Client Due Diligence, AML, ATF, Sanctions Compliance, EDD Reviews
London, England, United Kingdom · Hybrid
About Us 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 …
Skills: Payment Technology, SMB Solutioning, Premium Card Products, Loyalty Programs, Proposition Development
Foster City, California, United States · Hybrid
$199k–$318k/yr
About Us 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 …
Skills: Legal counseling, Commercial agreements, Contract negotiation, Product development, Compliance
Singapore, Singapore · Hybrid
About Us 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 …
Skills: Product Strategy, Partnerships, Business Development, Payments, Fintech
Dubai, Dubai, United Arab Emirates · Hybrid
About Us 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 …
Skills: Fintech Strategy, B2B Payments, Market Enablement, Go-To-Market Strategy, Commercial Banking
Vienna, Austria · Hybrid
About Us 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 …
Skills: Strategic Consulting, Data Analysis, Market Research, Business Strategy, Product Development
Abidjan, Côte d'Ivoire · Hybrid
About Us 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 …
Skills: Strategic Marketing Leadership, Brand Management, Budget Management, Agency Management, P&L Management
Austin, Texas, United States · Hybrid
$173k–$277k/yr
About Us 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 …
Skills: Technical Program Management, Agentic AI, Gen AI, Agile, SAFe
São Paulo, São Paulo, Brazil · Hybrid
About Us 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 …
Skills: Digital Transformation, Consulting, Data Analytics, Project Management, Strategic Planning
Denver, Colorado, United States · Hybrid
$105k–$162k/yr
About Us 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 …
Skills: COBOL, JCL, MVS/OS 390, ISPF, ESP
Cairo, Cairo, Egypt · Hybrid
About Us 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 …
Skills: Marketing Automation, Campaign Operations, Demand Generation, Lead Management, Content Creation
San Francisco, California, United States · Hybrid
$164k–$308k/yr
About Us 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 …
Skills: Strategy Consulting, Data Analytics, Sales Pipeline Management, Client Relationship Management, Financial Modeling
Bengaluru, Karnataka, India · Hybrid
About Us 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 …
Skills: Business Process Management, Risk Governance, GenAI, Product Lifecycle Management, Data Science
Austin, Texas, United States · Hybrid
$88k–$137k/yr
About Us 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 …
Skills: Site Reliability Engineering, Observability, Automation, AI-AIOps, CI-CD
Mumbai City, Maharashtra, India · Hybrid
About Us 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 …
Skills: Business Development, Consulting Delivery, Client Stakeholder Management, Pitch Development, Proposal Development
London, England, United Kingdom · Hybrid
About Us 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 …
Skills: Executive Search, Talent Mapping, Market Intelligence, Succession Planning, Executive Sourcing
Seoul, South Korea · Hybrid
About Us 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 …
Skills: Consulting, Payments industry, Project management, Data analysis, Strategic growth
Dubai, Dubai, United Arab Emirates · On-site
About Us 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 …
Skills: Commercial Strategy, Business Planning, Sales Operations, Data-driven Decision Making, GenAI
Bogota, Capital District, RAP (Especial) Central, Colombia · On-site
About Us 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 …
Skills: Client Care, Problem Resolution, Escalation Management, Cross-functional Collaboration, Relationship Management
Riyadh, Riyadh Region, Saudi Arabia · Hybrid
About Us 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 …
Skills: B2B Sales, Account Management, Retail Industry, Payment Products, Credit Cards
Sign up with Clera and we'll reach out the moment a role actually fits you — no more spraying applications into the void.
The Sr. Analyst is responsible for executing client due diligence and acceptance programs in compliance with global AML, ATF, and Sanctions policies. They will conduct complex CDD and EDD reviews, perform quality assurance checks, and provide subject matter expertise to internal stakeholders.
Candidates must have at least 5 years of relevant experience and a Bachelor's degree. Strong knowledge of AML, BSA, and Sanctions regulations is required, along with proficiency in English and Spanish.
About Us
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.
Job Description
The Sr. Analyst, Client Due Diligence (CDD), is responsible for executing and supporting Visa’s client due diligence and acceptance program in accordance with global AML, ATF, and Sanctions policies and procedures. The role involves conducting complex CDD and EDD reviews, performing ongoing monitoring activities, leading teams and providing subject matter expertise to internal stakeholders and clients. In addition, this role is expected to perform secondary reviews, quality assurance checks, and provide constructive feedback and guidance to team members to ensure consistency, accuracy, and regulatory compliance across reviews.
Visa requires at least 3 days in office, expectations of these days will be confirmed by your Hiring Manager.
Qualifications
5 years of relevant experience.
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 required. 7–10 years of experience in AML, ATF, BSA, USA PATRIOT Act, and Sanctions compliance, with a strong focus on Client Due Diligence.
Professional AML certification (e.g., CAMS) preferred.
Demonstrated experience performing complex CDD and EDD reviews, including high-risk clients and jurisdictions.
Strong working knowledge of global AML and sanctions regulations and regulatory expectations.
Proven ability to conduct secondary reviews, exercise sound judgment, and provide clear, constructive feedback to team members.
Demonstrated strong leadership, effective relationship management abilities, project management experience, and a proven track record of managing teams.
Excellent analytical, research, and problem-solving skills.
Strong written, verbal, and interpersonal communication skills.
Ability to manage multiple assignments of varying complexity with minimal supervision.
Proficiency in MS Suite with advanced knowledge of MS Excel and PowerPoint.
High level of attention to detail, organization, and record-keeping.
Ability to perform effectively under pressure and collaborate across teams and functions.
Self-motivated and adept at working independently or in a team on multiple and varied tasks.
Fluent in English and Spanish. Portuguese is a plus
U.S. Applicants Only
The estimated salary range for this position is $116,300.00 to $ 186,000.00 USD per year, which may include potential sales incentive payments (if applicable). Salary may vary depending on job-related factors which may include knowledge, skills, experience, and location. In addition, this position may be eligible for bonus and equity.Visa has a comprehensive benefits package for which this position may be eligible that includes Medical, Dental, Vision, 401(k), FSA/HSA, Life Insurance, Paid Time Off, and Wellness Program.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.
Visa is an EEO Employer
Qualified applicants will receive consideration for employment without regard to race, color religion, sex, national origin, sexual orientation, gender identity, disability or protect veteran status. Visa will also consider for employment qualified applicants with criminal histories in a manner consistent with the EEOC guidelines and applicable local law.Visa (NYSE: V) is a world leader in digital payments, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories. Our purpose is to uplift everyone, everywhere by being the best way to pay and be paid. Learn more at Visa.com.
Offices: 900 Metro Center Blvd, Foster City, California, US · 12301 Research Blvd, Austin, TX 78759, US · 1004 NW 65th Ave, Miami, FL 33126, US · 1 Market St, San Francisco, CA 94105, US · 900 Metro Center Blvd, Foster City, CA 94404, US
Visa (NYSE: V) is a world leader in digital payments, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories. Our purpose is to uplift everyone, everywhere by being the best way to pay and be paid. Learn more at Visa.com.
Offices: 900 Metro Center Blvd, Foster City, California, US · 12301 Research Blvd, Austin, TX 78759, US · 1004 NW 65th Ave, Miami, FL 33126, US · 1 Market St, San Francisco, CA 94105, US · 900 Metro Center Blvd, Foster City, CA 94404, US
