Join to apply for the Senior Compliance Manager role at Freelancer.com3 weeks ago Be among the first 25 applicantsJoin to apply for the Senior Compliance Manager role at Freelancer.comFreelancer Limited, an ASX-listed global technology company, is the parent company of Freelancer—the world's largest freelancing and crowdsourcing marketplace—and Escrow.com, a leader in secure online payments. Escrow.com has processed over US$7.5 billion in transactions across industries like e-commerce, automotive, real estate, and domain trading, including high-value domain names like Gmail.com, Uber.com, and Twitter.com.We need a Senior Manager - BSA/AML & Regulatory Compliance to oversee compliance across our global operations, with specific responsibility for U.S., Canadian, and Australian regulations (e.g., FinCEN, FINTRAC, AUSTRAC) and expansion into new geographies. Based in Sydney, you'll manage a small team across regions, implement advanced compliance solutions, and address complex regulatory challenges.You'll drive adoption of and implement AI and data science tools to enhance transaction monitoring, fraud detection, and risk assessment, ensuring compliance with multi-jurisdictional standards. The role also includes managing our international licensing program and contributing to enterprise risk frameworks.Responsibilities:Collaborate with engineering to build AI-driven AML/CTF and compliance systems.Manage AML/CTF programs, KYC/KYB, transaction monitoring, and SAR/SMR filings for U.S. (FinCEN, state money transmitter laws), Canada (FINTRAC), and Australia (AUSTRAC), while supporting expansion to new geographies.Conduct risk assessments, update policies, and resolve issues with practical, business-oriented solutions.Oversee international licensing for financial services and payments across current and emerging markets.Handle regulatory audits and interactions with FinCEN, FINTRAC, AUSTRAC, and U.S. state-based regulators.Lead and train a small, multi-region compliance team.Requirements:5+ years in AML/CTF, sanctions, or anti-corruption compliance.3+ years in AML investigations, SAR reporting, or Enhanced Due Diligence.1+ years managing regulatory examinations or audits.Proactive approach to identifying and solving compliance and business problems.Experience with automated compliance tools (AI or data science experience preferred).Ability to analyze complex issues and deliver clear, actionable recommendations.U.S. compliance experience (e.g., FinCEN, payments regulations) is a plus.Preferred:2+ years in FinTech.Degree in Finance, Law, Criminal Justice, or related field.CAMS certification or equivalent.SQL or data analysis skills.Why This Role?You'll implement cutting-edge tech to solve real compliance problems across the U.S., Canada, Australia, and beyond, with room to grow into a broader regulatory role. If you're technical, proactive, and ready to tackle multi-jurisdictional compliance, apply now.Seniority levelSeniority levelMid-Senior levelEmployment typeEmployment typeFull-timeJob functionJob functionLegalIndustriesIT Services and IT ConsultingReferrals increase your chances of interviewing at Freelancer.com by 2xGet notified about new Senior Compliance Manager jobs in Sydney, New South Wales, Australia.Senior Business Compliance Manager | Asset ManagementSenior Manager, Privacy and Regulatory Compliance AuditSydney, New South Wales, Australia 2 weeks agoFinancial Crime Compliance Senior Manager (Reporting)Sydney, New South Wales, Australia 2 weeks agoSenior Manager, Compliance - Business & WealthSydney, New South Wales, Australia 5 days agoSenior Risk and Compliance Manager - InvestmentsSydney, New South Wales, Australia 6 days agoGreater Sydney Area A$160,000.00-A$180,000.00 1 week agoMacquarie Park, New South Wales, Australia 2 weeks agoCompliance Certification Supervisor/ManagerSydney, New South Wales, Australia 4 weeks agoParramatta, New South Wales, Australia A$90,000.00-A$100,000.00 1 week agoSenior Technology Risk and Compliance ManagerSenior Risk & Compliance Manager, Advice & FordhamSenior Manager, Liquidity and Market RiskParramatta, New South Wales, Australia 2 weeks agoSenior Manager, Information Security Risk ManagementDirector - Cybersecurity Governance, Risk & ComplianceSydney, New South Wales, Australia 2 weeks agoNon-Executive Director (Finance, Risk & Compliance) - Catholic Healthcare LimitedSydney, New South Wales, Australia 1 day agoSydney, New South Wales, Australia 2 weeks agoSydney, New South Wales, Australia 7 hours agoCompliance and Operations Analyst (Remote)Sydney, New South Wales, Australia 3 weeks agoNorth Sydney, New South Wales, Australia A$150,000.00-A$160,000.00 5 days agoAssociate Director | Compliance | Leading Consulting FirmSydney, New South Wales, Australia A$160,000.00-A$180,000.00 2 weeks agoSenior Governance and Corporate Compliance OfficerCompliance Manager, Regulatory Governance OfficeSydney, New South Wales, Australia 2 weeks agoParramatta, New South Wales, Australia 3 weeks agoWe’re unlocking community knowledge in a new way. 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