Compliance Manager, Transaction Screening

Visa
Warsaw
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceSkills: ["Leadership","Stakeholder management","Communication","Senior reporting","Analytical thinking"]

Lead Visa’s Warsaw real-time transaction screening operations for sanctions, watchlist and related alerts. Own operational performance across SLA, quality, productivity, queue health and escalation timeliness, while strengthening governance, controls and audit-ready documentation. Manage resource planning, quality assurance, trend/root-cause analysis, and continuous control improvement. Provide people leadership and coaching, partner with Compliance and cross-functional teams to resolve issues, and support audits and regulatory/client requests.

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FursaFursa
Visa
Visa
5 days ago

Compliance Manager, Transaction Screening

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Last checked: 5 hours agoStatus: Live

Job Summary

Lead Visa’s Warsaw real-time transaction screening operations for sanctions, watchlist and related alerts. Own operational performance across SLA, quality, productivity, queue health and escalation timeliness, while strengthening governance, controls and audit-ready documentation. Manage resource planning, quality assurance, trend/root-cause analysis, and continuous control improvement. Provide people leadership and coaching, partner with Compliance and cross-functional teams to resolve issues, and support audits and regulatory/client requests.
Location: Warsaw
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Manager level

Key Responsibilities

  • •Lead day-to-day operations of the Transaction Screening team in Warsaw.
  • •Own team performance across SLA, quality, productivity, queue health and escalation timeliness.
  • •Manage resource planning, shift coverage, capacity forecasting and operational prioritisation.
  • •Escalate complex sanctions/watchlist/urgent operational matters and ensure procedures and controls are followed.
  • •Lead quality assurance (calibration, thematic review, remediation planning) and use management information to identify trends, root causes, and control gaps.

Key Requirements

  • •Leadership experience in Financial Crime Compliance, sanctions screening, AML operations, payment operations, or a related regulated environment.
  • •Strong understanding of sanctions screening operations, escalation management, and quality governance.
  • •Proven ability to manage teams against SLA, productivity, and quality expectations.
  • •Experience using MI to identify risks, trends, and improvement actions for operational control.
  • •Experience developing teams through coaching, objective setting, feedback, and performance management.
Experience:Financial crime complianceSanctions screeningAML operationsPaymentsCross-border paymentsFintechBankingGlobal payments
Skills:LeadershipStakeholder managementCommunicationSenior reportingAnalytical thinking
Certifications:ACAMSICA

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
Glassdoor: 3.8
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