BSA / AML Manager

Job description

Escrow.com is the world’s largest provider of secure online payments. We have safely handled over US$7 Billion in transactions for some of the world's largest marketplaces and platforms, including Shopify, GoDaddy, and eBay. We are looking for a highly analytical and execution-focused BSA / AML Manager to join our team in Sydney. Reporting directly to the Director of Compliance and Legal, you will be the task owner for the platform’s BSA / AML / CFT compliance operations. This is not a "theoretical" compliance role; you will be the decision-maker on high-risk transactions and a key partner to our engineering team in building a world-class monitoring engine. This is a full-time, in-office role in our Sydney CBD location, requiring a professional who can hit the ground running with minimal onboarding. Requirements: - Oversee the daily implementation and operation of the BSA / AML / CFT compliance program. - Manage ML/TF red flags, including the identification, investigation, and resolution of large, suspicious, and unusual transactions. - Work closely with engineering teams to design, build, maintain, and enhance the transaction monitoring engine and associated alert logic. - Act as...