Escrow.com is seeking a highly analytical and execution-focused BSA / AML Manager to oversee the daily implementation and operation of their BSA / AML / CFT compliance program. The role involves managing ML/TF red flags, acting as a decision-maker for high-risk transactions, partnering with engineering to build a monitoring engine, and serving as a primary escalation point for complex transactions. This is a full-time, in-office role in San Francisco.
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freelance marketplaceSydney, NSW, AU
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