Director, Product Management – AML & Sanctions Screening
Core
Define and execute product strategy and roadmap for Visa's enterprise AML and sanctions screening capabilities across customer, counterparty, and transaction flows.
Role type
Director, Product Management (Financial Crime/Compliance)
Builds
Enterprise screening platforms, screening logic, alerting frameworks, and list management systems for global sanctions regimes.
Domain
Financial Services / Payments / Regulatory Compliance (AML & Sanctions)
Deliverable
production ML models | product features
Required skills
Product strategy & roadmap definition, Sanctions screening controls expertise, Regulatory translation (OFAC, EU, UN), Screening logic design (fuzzy matching, thresholds), List management & governance, Team leadership, Stakeholder management
Preferred skills
Advanced degree (MBA/JD/MD), 12+ years in financial crime/compliance tech, Hands-on screening system design, Beneficial ownership logic, Data-driven tuning strategies, UAT & validation in regulated environments
Technologies
AI/ML, Generative AI, Screening platforms, Data analytics tools
Responsibilities
Own end-to-end product portfolio for AML and sanctions screening; Define target-state architecture for screening platforms; Lead design of screening logic and alerting frameworks; Translate regulations into technical requirements; Drive product execution from requirements to post-deployment monitoring; Advance AI capabilities for alert triage; Manage list ingestion and governance; Define tuning strategies to optimize alert quality; Partner with Compliance, Legal, Risk, and Engineering; Lead and develop a team of product managers and specialists.
Seniority
Director, strategic leadership with hands-on execution