Technical Product Manager - Compliance, AML and Sanctions

About this role

About Us 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

The candidate selected will join the Compliance Technology Operations team within the Global Ethics & Compliance Organization. This team coordinates technology development, compliance requirements, and product enablement.   This role is hyper focused on improving existing Compliance applications and third-party integrations, while also exploring new experiences, enabling automation, developing a long-term vision, and partnering cross functionally .  

As a   technical   product manager, the individual will serve as a liaison among various teams at Visa, facilitating collaboration between technology, product, and business groups. Primary responsibilities include developing features for existing   and new   platforms, leading integrations with new businesses, and ensuring that AML & Sanctions requirements meet regulatory obligations while supporting business enablement.  

Candidates should demonstrate a strong work ethic, leadership ability, sound judgment, effective time management, and the capacity to work in a fast-paced, team-oriented environment. An understanding of the payment industry and Visa’s Compliance program is required to develop requirements for building new features. The group supports multiple products and verticals across Visa, requiring strong collaboration, relationship-building, and partnership skills with engineering, operations, product, compliance, and other internal teams.  

This role requires interest in payment innovation, technology, and product management, attention to detail, and the ability to achieve results within a complex setting. Technical   competence in database queries, supporting large-scale platforms, troubleshooting incidents, conducting data analysis, and participating in technical and functional solution development is necessary.  

The position also requires familiarity with current industry developments, strong organizational abilities, written and verbal communication skills, analytical thinking, structured problem-solving, and experience in customer or partner interaction, management, and software solution delivery.  

This is a hybrid position. Expectation of days in office will be confirmed by your hiring manager.

Essential   Skills

• Define and drive product vision, strategy, and roadmap for AML, Sanctions, Fraud, Transaction Monitoring, Screening (including sanctions/watchlist screening and adverse media), KYC, Client Due Diligence (CDD), and Enhanced Due Diligence (EDD) platforms, aligning compliance technology with business and regulatory priorities   

• Lead transformation of   Fin Crime   systems by enhancing core compliance applications, strengthening third ‑ party integrations, and embedding automation across transaction monitoring, sanctions screening, adverse media analysis, alert generation, case management, and investigation workflows   

• Drive cross-functional execution to deliver scalable, future-ready compliance solutions that optimise alert dispositioning, strengthen risk detection, ensure regulatory adherence, and improve end-to-end AML lifecycle efficiency  

• Demonstrated   ability to   align   and   work   towards   a clear product vision and long-term roadmap that aligns with business goals. Proven experience   in supporting the   develop ment   and articulati o n   of   strategic plans   with leaders   for   new   product development   initiatives ,   along with   improvement, and innovation at scale.  

• Skilled at collaborating across multiple teams including engineering, operations, compliance, product, analytics, and business units to deliver   value .   The ability   to   collaborate   and drive initiatives in a highly matrixed environment.   Guide multi-functional teams through strategic and tactical decisions, recognizing dependencies, risks, and solutions.  

• Well-versed in Agile methodologies (Scrum, Kanban, Lean,   SAFe , Design Thinking), with hands-on experience managing backlogs (user stories, epics, features), facilitating sprint planning, and utilizing tools such as JIRA and JIRA Align.  

• Strong technical background, including experience with   planning   API/service design and integration,   SQL,   and data querying (SQL Developer, Postgres SQL), and management of large-scale, data-driven platforms. Ability to engage in technical   solutioning and brainstorming   discussions with architects, engineers, and QA   teams, ensuring robust and scalable solutions.   Ability to translate   business   requirements into product features and ensure adherence throughout the product lifecycle.   Demonstrates strong technical expertise and can turn capabilities into   long term   product strategies   and vision   for Technology Teams.   

• Advanced skills in data analysis, process mapping, impact/gap/root cause analysis, and supporting stakeholders with complex data requests. Experience in extracting actionable insights from large datasets to   finalize   product decisions and drive enhancements.  

• Conduct thorough UAT for client integrations and new features (frontend and backend/API) in pre- and post-production by defining objectives and scope, creating timelines, developing and executing test cases, validating results, tracking defects until resolved, and supporting stakeholders throughout the process .   

• Experience in creating detailed wireframes and mockups, collaborating with stakeholders to refine use

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