BlueberryVisa
Visa Director, Crypto AML & Sanctions
Listed 10 months ago•1654 people clicked apply
Payout
$1,373 - $2,100 USD/yearlyExperience Level
senior-level
Employment Type
full-time
Minimum Experience
0 yearsPromotion Potential
YesVisa Sponsorship
YesExpected Work Location
California, USA
Company Headquarters
California, USA
Summary
Lead crypto AML and sanctions compliance at a major payment company with strong benefits and equity potential. Requires senior expertise in crypto and blockchain compliance tools; hybrid role based in San Francisco.
Benefits
Medical insurance
Dental insurance
Vision insurance
401(k) plan
FSA/HSA
Life insurance
Paid Time Off
Wellness Program
Bonus eligibility
Equity
Requirements
Skills
AML compliance
Sanctions compliance
Risk assessment
Policy development
Blockchain analytics
Customer due diligence
Crypto compliance tools (TRM Labs, Chainalysis, Elliptic)
Soft Skills
Analytical skills
Communication
Project management
Independent work
Collaboration
Technologies
Description
Visa is a world leader in payments and technology, processing over 259 billion payment transactions annually across more than 200 countries and territories. The company aims to connect the world through innovative, convenient, reliable, and secure payment networks that help individuals, businesses, and economies thrive. As the Compliance Director – AML and Sanctions Crypto SME, you will lead the design and execution of AML and sanctions compliance programs specifically for crypto activities. Your role includes providing expertise on crypto compliance risks, conducting risk assessments, developing policies, and partnering with teams company-wide to ensure compliance excellence.
Responsibilities
Lead development and execution of AML and sanctions strategies for crypto and blockchain-related products and services. Serve as the subject matter expert for AML and sanctions in crypto. Develop and maintain policies, procedures, and controls to comply with AML and sanctions regulations such as BSA/AML and OFAC. Conduct risk assessments and gap analyses for crypto products and services. Advise on transaction monitoring, blockchain analytics, and customer due diligence. Collaborate with product, legal, engineering teams to ensure compliance. Lead investigations related to AML and sanctions issues including SARs and sanctions matches. Provide training and guidance to teams on AML and sanctions compliance. Support regulatory exams and inquiries. Stay current with evolving crypto regulations globally.
Diversity Statement
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 protected veteran status. Visa also considers qualified applicants with criminal histories consistent with EEOC guidelines and applicable local law.
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