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 Ethics & Compliance department is seeking a Compliance Program Manager to support and enhance Visa's North America Compliance Program. This role is responsible for overseeing risk-based compliance reviews of Visa programs, products, clients, and partners, while ensuring adherence to applicable Anti-Money Laundering (AML), sanctions, Anti-Bribery, and related regulatory requirements.

The Program Manager will partner closely with business, legal, compliance,



and risk stakeholders across North America and globally to identify financial crime risks, evaluate controls, conduct client and program reviews, and provide strategic reporting and insights to senior leadership. The role requires strong analytical capabilities, regulatory knowledge, stakeholder management skills, and the ability to translate complex compliance risks into concise executive-level communications and recommendations.

Job Responsibilities:
- Conduct AML, sanctions, and financial crimes compliance reviews of new and existing Visa programs to assess risks and adequacy of controls.
- Review payment flows, customer types, geographic exposure, transaction activity, third-party involvement, and AML/sanctions control frameworks to identify potential financial crime risks and recommend mitigation measures.
- Perform and oversee onsite and virtual compliance reviews of clients to assess the effectiveness of AML and s

📌 Program Manager, Compliance (Bogotá)
🏢 508 Visa Colombia
📍 Bogotá