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Financial Crime Compliance Lead - Policy, Risk & Training

Visa | , , philippines, Philippines | Posted June 02, 2026

Position Overview

Visa is seeking a Financial Crime Manager in the Philippines. This hybrid role involves combating financial crime by implementing policies, leading assessments, and training staff. The ideal candidate has a Juris Doctorate degree, at least 5 years of related experience, and knowledge of financial crime regulations. Strong communication skills and experience in the financial services industry are essential. Join Visa to make a meaningful impact in financial compliance.
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