BSA / AML Manager
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.
You'll be responsible for
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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
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AML/CFT compliance experience
Demonstrated experience in AML/CFT compliance within fintech or payments.View
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Decision-making on high-risk cases
Ability to act decisively on complex or high-risk transactions.View
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Transaction monitoring expertise
Hands-on experience with transaction monitoring frameworks and investigations.View
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