Senior Manager, Financial Crime Oversight

Visa Payments Limited seeks a Senior Manager for Financial Crime Intelligence & Oversight. You will lead the FCIO team, own the MI framework, and oversee SAR reporting, sanctions, and external disclosures under POCA and relevant regulations. This is a high-impact, 2LoD role reporting to the Group MLRO.

You will manage investigations, provide strategic risk insights, and drive improvements across cross-border money movement operations. 3 days in office per week in the UK.

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