Visa - Dubai - POSITION SUMMARY As a global payment system, Visa maintains a global anti-money laundering, anti-terrorist financing (AML/ATF) and sanctions program established under formalized policies and procedures. In this role, the Program Manager will be responsible for executing the global AML/ATF and sanctions program for Visa’s clients in CEMEA (Central Europe, Middle East and Africa), working closely with AML colleagues in Singapore, Miami and Foster City. In addition to ensuring local execution of this program, the Program Manager will be a proactive contributor to Visa’s global AML/ATF and sanctions strategies, procedures and policies. JOB SCOPE Execute the local AML/ATF and sanctions program for the CEMEA clients and countries, consistent with Visa's Global AML/ATF and sanctions policy and procedures: Perform AML/ATF periodic reviews of clients and of all new applicants as stipulated in the Global AML/ATF Policy. Monitor clients and provide timely assessments of changes in clie...
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