# Senior Manager, Financial Crime Intelligence and Oversight at Visa

Visa is hiring a Senior Manager, Financial Crime Intelligence and Oversight in London, United Kingdom. Level rates it Little AI ●○○○; you can [apply on Visa](https://jobsbylevel.com/go/06cd56e7-ea0b-4676-97f4-a0031bf6b4a2?utm_medium=ai-agent).

AI Level 1, AI centrality 0 out of 100. GB - London, United Kingdom.

## Details

- Company: [Visa](https://jobsbylevel.com/companies/visa)
- AI level: AI Level 1 (score 0 out of 100)
- Location: GB - London, United Kingdom
- Posted: October 22, 2026
- Apply: https://jobsbylevel.com/go/06cd56e7-ea0b-4676-97f4-a0031bf6b4a2?utm_medium=ai-agent
- Free CV review for this job: https://jobsbylevel.com/cv-review?job=senior-manager-financial-crime-intelligence-and-oversight-at-visa-e3b17f

## Prepare for this job

The job page lists 5 likely interview questions for this offer, with a CV checklist: https://jobsbylevel.com/jobs/senior-manager-financial-crime-intelligence-and-oversight-at-visa-e3b17f

## Description

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 Senior Manager – Financial Crime Intelligence & Oversight, who is also the Nominated Officer for Visa Payments Limited (VPL) is the individual nominated to receive disclosures under the Terrorism Act 2000 and the Proceeds of Crime Act 2002. This role discharges responsibilities as delegated by VPL’s Money Laundering Reporting Officer (MLRO). This is pivotal and exciting role reporting into Visa Direct’s Group MLRO and has responsibility for overseeing the Financial Crime Intelligence & Oversight (FCIO) team and the Suspicious Activity Reporting (SAR) regime at Visa Payments Limited (VPL). To succeed in this role, you must be a senior financial crime second line of defence professional who is a proactive go-getter and seasoned across the entire suite of financial crime controls, not just external suspicions reporting. The role incumbent must possess an appropriate level of seniority with compliance eloquence and sharp operational and presentational aptitudes to be able to support the MLRO in maintaining oversight of VPL’s financial crime framework and analysing financial crime intelligence to report suspicions externally and/or to further enhance the control framework. Functionally, this role sits within the wider VPL second line of defence Compliance function and is responsible for leading the MLRO’s management information (MI) function, spearheading suspicious activity investigations and reporting, as well as leading thematic / trigger-based reviews across Visa’s cross border money movement business. This a local role that has a profound global impact. The regulatory remit of this role extends to the National Crime Agency (NCA), Financial Crimes Enforcement Network (FinCEN), Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) and Financial Intelligence Unit of Trinidad and Tobago (the FIUTT). What we expect of you, day to day Nominated Officer statutory duties Act as VPL’s Nominated Officer, as delegated by the MLRO, for the purposes of UK anti‑money laundering (AML) and counter‑terrorist financing and sanctions obligations, including duties under the Proceeds of Crime Act (POCA), Terrorism Act, and the Money Laundering Regulations (MLRs). Receive, review, and evaluate internal suspicious activity reports raised by employees and operational teams (e.g., transaction monitoring, sanctions screening, diligence, operations, partner Requests for Information (RFIs), fraud notifications). Determine, applying independent judgement, whether the internal information gives rise to knowledge, suspicion, or reasonable grounds to suspect money laundering or terrorist financing. Where required, submit external SARs to the relevant authority and manage any request for a Defence Against Money Laundering (DAML) where applicable. Ensure decisions to file (or not file) are fully documented, quality‑checked, and retained in line with recordkeeping requirements. Where relevant, submit true sanction match reports to the relevant regulatory body / government agencies such as OFSI. FCIO operational leadership Lead the VPL FCIO team Oversee end‑to‑end case handling across Internal SAR intake, triage, investigation, decisioning, and external filing Fraud notifications and conversion to reportable suspicions (where applicable) Official requests / law enforcement enquiries (UK and international) Bank / network partner RFIs that present suspicious

The description is cut here. Read the full offer: https://jobsbylevel.com/jobs/senior-manager-financial-crime-intelligence-and-oversight-at-visa-e3b17f

Source: https://jobsbylevel.com/jobs/senior-manager-financial-crime-intelligence-and-oversight-at-visa-e3b17f

## Cite this page

Level. https://jobsbylevel.com/jobs/senior-manager-financial-crime-intelligence-and-oversight-at-visa-e3b17f.

Get job alerts: https://jobsbylevel.com/newsletter