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Freelancer Limited, the ASX-listed company that owns (link removed) and (link removed), is hiring. Twelve-time Webby award-winning (link removed) is the world's largest freelancing and crowdsourcing marketplace, which connects millions of employers to freelancers across the globe. (link removed) is a global fintech industry leader in secure online payments, having handled over US$6 billion in secured transactions, while processing some of the largest domain name transfers including (link removed), (link removed) and (link removed). In addition to providing services for the sale of domains, we facilitate the sale of other items, including cars, boats, planes, machinery, fine art, jewellery, luxury goods, collectibles, commodities, IP addresses, intellectual property rights, oil & gas rights, and businesses.

We are currently searching for a full-time Senior Manager - BSA/AML and Regulatory Compliance. You will join a close-knit global team with offices based out of the US, Australia, and UK. In addition, you will have the opportunity to manage the North American BSA/AML compliance program aligned to FinCEN and FINTRAC regulation and guidelines. You will also have the chance to contribute to our global enterprise risk and non-AML regulatory compliance frameworks, so there is a wide scope for growth in the role.

As we are committed to cultivating a vibrant and collaborative culture, the successful candidate will be expected to work from our office in downtown San Francisco.

Responsibilities include:

Oversee and sustain a risk-based AML program, as well as relevant systems and controls for our operations in the Americas;
Address escalations promptly and conduct necessary investigations;
Provide day to day interaction and support to AML and Fraud compliance team to ensure completeness and quality of investigations, and to support quality assurance of investigative documentation;
Make informed decisions on investigations by reviewing activity, conducting research, querying/using data from our proprietary systems, third party systems and all other available open source assets;
Ensure compliance with regulatory reporting requirements, including Suspicious Activity Reports (SARs);
Collaborate with internal and external entities, including regulators, financial institutions, and law enforcement agencies;
Stay updated with regulatory changes, AML red flags, industry trends and risk management updates;
Identify potential areas of AML compliance vulnerability and risk; and develop/implement corrective action plans;
Plan and complete AML monitoring and testing under the existing compliance frameworks, to demonstrate compliance with our Group regulatory requirements;
Further develop our relationships with US regulators who are key to growing our business.
Deliver presentations, conduct AML/CTF/fraud training, and communicate with various stakeholders as required. In particular regular presentations to the Board will be required;
Actively participate in regulatory exams, including preparation of request documents and explaining controls based on examination queries.
Lead, mentor, and develop a small team located in our overseas offices.

Requirements

Minimum of 5+ years of experience working under international and/or regional Anti-Money Laundering, Counter Terrorist Financing, Anti-Corruption, and/or Sanctions regulations and guidance. I.e., FinCEN, FINTRAC, etc.;
Minimum of 3+ years of experience conducting research and investigations related to AML, SAR or Enhanced Due Diligence processes
Minimum of 1+ years of experience in actively participating in regulatory examinations
Experience in dealing with US payments regulations, privacy, dispute resolution and disclosure requirements;
Proven ability to provide clear guidance and training to the AML and Fraud compliance team members;
Demonstrated capability to define problems, collect data, establish facts, and draw valid conclusions to recommend potential solutions aligned with AML/CTF standards, regulations, and risk appetite;
Manage ambiguity, and apply judgment to identify, troubleshoot and resolve ongoing business and operational issues
Excellent multitasking, project management, and deadline handling skills.
Strong oral, written, and interpersonal communication skills with the ability to communicate complex information accurately, clearly, and quickly to all levels
Track record of building key relationships and influencing outcomes.

Preferred Qualifications:

2+ years of experience in FinTech industry
A Bachelor's degree in Finance, Legal, Criminal Justice or a comparable field
CAMS certification
Client Service and/or audit experience
Advanced capability with MS Office suite and/or Google Docs, specifically spreadsheet and presentation tools
Advanced data query and analysis skills - SQL a plus

This is a fantastic opportunity for a driven professional looking to take the next step in their career. If you meet the above qualifications and are ready to contribute significantly to our team, we would love to hear from you.

Benefits

A meritocratic culture with the ability to take ownership and fast track your career.
Hackathons - Get hacking and programming in this quarterly company-wide where teams create solutions to existing problems and win prizes. The 2-day event is filled with games, events, shows, food and more.
Fun events (we once built a soccer stadium in the Sydney office with two tonnes of turf).

Just when you thought it couldnt get any better:

Change lives every day Everything we do as part of our jobs contribute to improving the lives of our users on a global scale. Our mission is to provide one billion jobs. Not many companies actually make a difference like Freelancer does in providing opportunity and income to people all around the world.
Fast-track your career - We boast a meritocratic culture, renowned for hiring into senior roles from within and producing many business and product leaders in the technology industry.

Freelancer.com

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