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BSA / AML Compliance Manager

Escrow.comSydney, New South Wales, Australia
On-site Full-time

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Experience Level

Manager

Qualifications

Requirements:Proven experience in AML / CFT compliance within the fintech, cryptocurrency, payments, escrow, or marketplace sectors. Ability to make decisive judgments on complex or high-risk cases. Hands-on experience with transaction monitoring frameworks, including alert review and escalation management. Practical experience in designing, implementing, and maintaining AML/CFT controls. Exceptional analytical skills and attention to detail. Strong communication and collaboration abilities.

About the job

As the world's largest provider of secure online payments, Escrow.com has expertly managed over US$7 billion in transactions for prominent marketplaces and platforms, including Shopify, GoDaddy, and eBay.

We are seeking a detail-oriented and results-driven BSA / AML Manager to join our dynamic team in Sydney. In this pivotal role, you will report directly to the Director of Compliance and Legal, taking ownership of our BSA / AML / CFT compliance operations. This is a hands-on position where you will make critical decisions on high-risk transactions and collaborate closely with our engineering team to develop a state-of-the-art monitoring system.

This is a full-time, in-office position located in the Sydney CBD, ideal for a professional who is ready to contribute immediately with minimal onboarding.

Key Responsibilities:

  • Oversee the daily functions of the BSA / AML / CFT compliance program.
  • Manage the identification, investigation, and resolution of suspicious and unusual transactions.
  • Collaborate with engineering teams to design, build, and enhance the transaction monitoring engine and alert systems.
  • Serve as the primary point of escalation for complex or high-risk transactions and customers.
  • Make decisions on SMR / SAR filings, including assessments, approvals, and regulatory submissions.
  • Work with Operations, Customer Support, KYC, and other teams to develop and maintain AML/CFT process documentation.
  • Conduct comprehensive AML/CFT risk assessments, ensuring periodic reviews and updates.
  • Design and implement ML/TF controls consistent with the firm’s risk profile.
  • Deliver tailored AML/CFT training across various business divisions.
  • Manage controls related to ML/TF and fraud, overseeing their design and effectiveness.
  • Conduct independent audits of the AML program and systems.
  • Engage with banking partners and AML/CFT supervisors as necessary.
  • Drive automation and improvement in customer due diligence (CDD/EDD) and transaction monitoring.

About Escrow.com

Escrow.com is a global leader in secure online payment solutions, empowering individuals and businesses to conduct transactions with confidence and safety. Our commitment to excellence is reflected in the billions of dollars we've processed for some of the most trusted names in e-commerce.

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