Enforcement and Compliance Specialist

Visa
Denver, CO
Category Finance
Job Description
Visa is seeking a proactive and detail-oriented Enforcement and Compliance Specialist to manage the end-to-end process of Suspicious Activity Reports (SAR) investigations and filings in accordance with the Bank Secrecy Act (BSA) and FinCEN guidance. The role involves legal support for law enforcement inquiries, litigation responses, and SAR quality control. This is a hybrid position, with employees expected to work days in the office.

Requirements

  • Basic Qualifications: 5+ years of relevant experience (Bachelor's or advanced degree with 2+ years in legal or compliance).
  • Strong understanding of SAR investigation and filing, OFAC regulations, and global financial crime compliance frameworks.
  • Excellent communication skills, with the ability to draft investigative narratives.
  • Analytical and investigative skills.
  • Professional certifications (CAMS, CFE, Paralegal).

Benefits

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