BSA / AML Manager

Confidential • Australia, New South Wales, Australia • Posted June 21, 2026

Location Australia, New South Wales

Job Type Full time

Category Operations Specialties Managers

Posted June 21, 2026

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.
Key responsibilities:
Oversee the daily implementation and operation of the BSA / AML / CFT compliance program.
Manage ML/TF re...
            

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