Visa

6 days ago

Manager, Client Due Diligence (CDD)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 21 hours agoStatus: Live

Job Summary

Lead Visa’s client due diligence (CDD) and acceptance program by managing complex CDD and EDD reviews in line with global AML, ATF, and sanctions policies. Perform secondary reviews and quality assurance checks, and provide constructive feedback to ensure consistent, accurate, regulatory-compliant outcomes. Lead teams while delivering subject matter expertise to internal stakeholders and clients, including ongoing monitoring activities and risk-focused decisions.

Location: Austin

Workplace: Hybrid

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Manager level

Key Responsibilities

•Execute and support Visa’s client due diligence (CDD) and acceptance program in accordance with global AML, ATF, and sanctions policies.
•Conduct complex CDD and EDD reviews and perform ongoing monitoring activities.
•Lead teams and provide subject matter expertise to internal stakeholders and clients.
•Perform secondary reviews and quality assurance checks to ensure consistency, accuracy, and regulatory compliance.
•Provide constructive feedback and guidance to team members to improve review outcomes and decision-making.

Travel: Low travel

Pay and Benefits

Salary: USD 116,300 - 186,000 annually

Equity and Bonus:Equity

Perks:Health InsuranceDentalVision401kFsa/hsaLife InsurancePaid LeaveWellness Stipend

Key Requirements

•5 years of relevant experience.
•Bachelor’s degree required; 7–10 years of AML, ATF, BSA, USA PATRIOT Act, and sanctions compliance experience with a strong focus on CDD.
•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.
•Professional AML certification (e.g., CAMS) preferred; demonstrated leadership and ability to manage teams and secondary reviews.

Experience:5+ yearsAMLSanctionsFinancial services

Education:Bachelor's

Skills:LeadershipRelationship managementAnalytical skillsProblem-solvingCommunication

Certifications:CAMS

Languages:EnglishSpanish

Tech Stack:MS ExcelPowerPointMS Suite

Company Brief

Visa

Global payments technology company that operates the VisaNet electronic payments network, facilitating credit, debit and digital transactions between consumers, merchants, financial institutions and governments worldwide.

Industry: Payments

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: San Francisco, United States

Founded: 1958

Glassdoor: 3.8

Website LinkedIn Glassdoor

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Visa

6 days ago

Manager, Client Due Diligence (CDD)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 21 hours agoStatus: Live

Job Summary

Location: Austin

Workplace: Hybrid

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Manager level

Key Responsibilities

•Execute and support Visa’s client due diligence (CDD) and acceptance program in accordance with global AML, ATF, and sanctions policies.
•Conduct complex CDD and EDD reviews and perform ongoing monitoring activities.
•Lead teams and provide subject matter expertise to internal stakeholders and clients.
•Perform secondary reviews and quality assurance checks to ensure consistency, accuracy, and regulatory compliance.
•Provide constructive feedback and guidance to team members to improve review outcomes and decision-making.

Travel: Low travel

Pay and Benefits

Salary: USD 116,300 - 186,000 annually

Equity and Bonus:Equity

Perks:Health InsuranceDentalVision401kFsa/hsaLife InsurancePaid LeaveWellness Stipend

Key Requirements

•5 years of relevant experience.
•Bachelor’s degree required; 7–10 years of AML, ATF, BSA, USA PATRIOT Act, and sanctions compliance experience with a strong focus on CDD.
•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.
•Professional AML certification (e.g., CAMS) preferred; demonstrated leadership and ability to manage teams and secondary reviews.

Experience:5+ yearsAMLSanctionsFinancial services

Education:Bachelor's

Skills:LeadershipRelationship managementAnalytical skillsProblem-solvingCommunication

Certifications:CAMS

Languages:EnglishSpanish

Tech Stack:MS ExcelPowerPointMS Suite

Company Brief

Visa

Industry: Payments

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: San Francisco, United States

Founded: 1958

Glassdoor: 3.8

Website LinkedIn Glassdoor