Senior Manager, Financial Crime Intelligence and Oversight
Core
Senior Manager leading Financial Crime Intelligence & Oversight (FCIO) team and Suspicious Activity Reporting (SAR) regime for Visa Payments Limited, acting as Nominated Officer for UK AML/CTF obligations.
Role type
Senior Manager, Second Line of Defence Financial Crime Compliance
Builds
Suspicious Activity Reports (SARs), Management Information (MI) dashboards, and regulatory submissions to FIUs and law enforcement.
Domain
Financial Services / Payments / Anti-Money Laundering (AML) / Counter-Terrorist Financing (CTF)
Required skills
Financial crime compliance expertise, SAR investigation and decisioning, regulatory reporting (UK/US/Canada/Trinidad), team leadership, risk assessment, data visualization, stakeholder management, audit coordination
Preferred skills
Experience with digital assets/stablecoins, GenAI implementation in compliance, cross-border money movement knowledge
Technologies
Financial crime monitoring tools, GenAI platforms, MI dashboards
Responsibilities
Act as Nominated Officer for UK AML/CTF obligations; lead FCIO team and oversee end-to-end case handling; produce and present financial crime MI and KRIs to senior management; manage law enforcement liaison and external due diligence; lead thematic reviews and process improvements; support MLRO in external reporting and framework oversight
Seniority
Senior Manager, hands-on IC with team leadership