We are seeking an experienced Compliance Manager to support the Director of Compliance and Legal in the day-to-day management of the Group’s compliance framework across Freelancer Limited and its subsidiaries, including Escrow.com and Loadshift.com. The successful candidate will work closely with Product, Engineering, Finance, Operations and Legal teams to ensure regulatory obligations are understood and implemented in practice.
Requirements
- Support the Director of Compliance and Legal in the operation of the company’s BSA/AML/CTF compliance program
- Lead compliance assurance testing and internal control reviews across different business units
- Review large, unusual, and complex transactions and act as an escalation point for AML/CTF operational matters
- Support regulatory examinations, onsite inspections, desktop reviews, and regulatory enquiries
- Maintain and review risk assessments and internal compliance controls
- Support regulatory filings, licensing obligations, and ongoing reporting requirements
- Work with product and engineering teams to improve transaction monitoring, onboarding controls, and compliance tooling
- Coordinate with internal teams to ensure regulatory requirements are implemented within operational processes
- Support the preparation of documentation and materials required for regulatory reviews and external audits
- Deliver compliance training to operational teams on AML/CTF obligations and internal compliance procedures
Benefits
- Generous Paid Time Off
- 401k Matching
- Retirement Plan
- Tuition Reimbursement
- Relocation Assistance