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BSA / AML Manager

Mid levelFull-timeOfficeSydney NSW, AustraliaPosted 4 months agoVerified 2 months ago
Pending fitX of Y criteria met

About the job

The BSA / AML Manager at Escrow.com plays a crucial role in ensuring compliance with BSA, AML, and CFT regulations. This position is vital for safeguarding the integrity of financial transactions and involves making key decisions on high-risk cases. The team thrives on collaboration and innovation, working closely with engineering and operational teams to enhance compliance processes.

Meet the team

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You'll be responsible for

📋

Overseeing compliance operations

Oversee the daily implementation and operation of the BSA / AML / CFT compliance program.
🚨

Managing ML/TF red flags

Manage ML/TF red flags, including the identification, investigation, and resolution of large, suspicious, and unusual transactions.
💻

Collaborating with engineering teams

Work closely with engineering teams to design, build, maintain, and enhance the transaction monitoring engine and associated alert logic.

Key criteria

🔍

AML/CFT compliance experience

Demonstrated experience in AML/CFT compliance within fintech or payments.

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⚖️

Decision-making on high-risk cases

Ability to act decisively on complex or high-risk transactions.

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🛠️

Transaction monitoring expertise

Hands-on experience with transaction monitoring frameworks and investigations.

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5 criteria for this job
AML/CFT compliance experience
Demonstrated experience in AML/CFT compliance within fintech or payments.

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Decision-making on high-risk cases
Ability to act decisively on complex or high-risk transactions.

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Transaction monitoring expertise
Hands-on experience with transaction monitoring frameworks and investigations.

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Cross-functional collaboration
Experience working with engineering, operations, and customer support teams.

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AML/CFT controls implementation
Practical experience designing and maintaining AML/CFT controls.

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