Enforcement and Compliance Specialist

Visa
Austin, TX
Category Legal
Job Description
Visa is seeking a proactive and detail-oriented Enforcement and Compliance Specialist to manage Suspicious Activity Report (SAR) investigations and filings. The role supports broader enforcement efforts, including litigation-related matters and law enforcement responses. This position requires expertise in BSA/AML regulations and SAR practices.

Requirements

  • 5+ years of relevant work experience with a Bachelors degree or advanced degree (Masters, JD, MD, or PhD)
  • Strong understanding of BSA/AML regulations and SAR filing requirements
  • Excellent communication and analytical skills
  • Professional certifications like CAMS, CFE, or Paralegal certification (preferred)

Benefits

  • Medical
  • Dental
  • Vision
  • 401k
  • FSA/HSA
  • Life Insurance
  • Paid Time Off
  • Wellness Program
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