Senior Manager, Compliance- Agentic Commerce

Job description

Company Description Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best way to pay and be paid. At Visa, you'll have the opportunity to create impact at scale — tackling meaningful challenges, growing your skills and seeing your contributions impact lives around the world. Join Visa and do work that matters — to you, to your community, and to the world. Progress starts with you. Job Description: This is a hybrid position. Expectation of days in the office will be confirmed by your Hiring Manager. - Monitor and review cardholder prompts submitted to AI agents for potential AML, sanctions, terrorist financing, or prohibited-use risks - Analyze large-scale transactions, prompt, and behavioral data to identify suspicious activity and strengthen detection capabilities - Lead complex investigations and maintain clear, accurate, and comprehensive documentation of findings and case actions - Develop and maintain controls, review protocols, and escalation procedures to support timely al...