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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.
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Job Description
What’s it all about?
The Digital Assets Compliance Manager reports directly into Visa Direct’s Group Money Laundering Reporting Officer (MLRO) and sits within Visa Payments Limited (VPL) Compliance as a specialist second line of defence (2LoD) role.
The role supports the MLRO, the business and first line of defence (1LoD) across digital asset matters, with a particular focus on cryptocurrency, stablecoin and blockchain-based products. It provides independent advice,



oversight and challenge throughout the product lifecycle, from strategy and design through pilot operation, launch, commercial scaling and ongoing management.
The role will support existing initiatives and pilot programmes, as well as the licensing, regulatory engagement and control development required to build and further develop Visa Direct’s stablecoin and blockchain control framework. This includes helping the MLRO assess regulatory requirements, prepare for discussions and submissions to regulators, define the required controls and governance, and support implementation across relevant business and control functions.
The successful candidate will bring practical experience of crypto and stablecoin products, blockchain-based payment flows and the associated financial crime and regulatory control environment. They will support the MLRO in translating evolving risks and regulatory expectations into proportionate produ

📌 Digital Assets Compliance Manager (Bogotá)
🏢 PowerToFly
📍 Bogotá