Compliance AnalystNew

Easygo; Melbourne; Sur place; AUD 110 000 - 150 000; Plein temps

Avantages offerts par ce poste

18 weeks parental leave

12 weeks transition support

Employee Assistance Program

Wednesday massages

Free coffee and smoothies

Daily catered breakfast

Snack walls and drink fridges

F1 simulator

Résumé du poste

Easygo is seeking an AML/compliance professional to join our Melbourne team, focusing on transaction monitoring, sanctions screening, and risk reviews. You will collaborate with product and BI teams, drafting policies and maintaining compliance records while supporting data privacy inquiries.

Ideal candidates have 3+ years in AML or financial crime roles, familiarity with KYC/EDD and sanctions regimes, and comfort reading blockchain data.

Qualifications

• 3+ years in an AML, financial crime or online gaming compliance role.
• Working knowledge of AML/CTF obligations, sanctions regimes and KYC/EDD requirements.
• Familiarity with blockchain analytics platforms and comfort reading on-chain transaction data, plus a grasp of crypto from an AML lens.
• Experience using AI tools and agentic workflows to improve compliance processes.
• Confidence working with data, including spreadsheets, queries and reporting.
• Strong written English, with the ability to document decisions and investigations clearly and defensibly.
• Detail oriented and organised, able to manage competing BAU tasks and projects and see them through to completion with minimal supervision.

Responsabilités

• Review customer accounts and transaction activity, escalating concerns where needed.
• Follow assigned cases through to completion, monitoring compliance channels and responding to queries.
• Assist with data privacy and law enforcement enquiries.
• Contribute to regulatory gap analyses and keep Stake's obligation and risk registers accurate and current.
• Help draft and maintain policies, procedures and compliance records.
• Track AML/CTF, sanctions and crypto-asset regulation, and communicate the impact to the business.
• Support compliance projects and suggest practical process improvements, working with internal and external stakeholders.

Connaissances

AML compliance

KYC/EDD

Blockchain analytics

AI tools usage

Data analysis

Written English

Formation

Law/Business/Finance degree

Outils

Blockchain analytics platforms

Description du poste

What you'll build with us:

Expect variety, and plenty of it. Days blend hands-on casework, like transaction monitoring, sanctions screening, risk reviews and compliance queries, with project work across the platforms. Dig into governance, policies and procedures, spot gaps and partner with the product and BI teams to close them. Collaborate across teams and time zones, and enjoy the pace as priorities shift and projects evolve. We know that innovation ignites when we build and create together, in person. This is a full-time opportunity at our Melbourne office. You'll work right where it all happens, surrounded by our fearless crew shipping high-impact work.

Who is Easygo?

We're a high-growth, high-velocity tech company with millions of eyeballs on us every day. We're building the future of fearless tech.

We're the creators behind some of the most popular brands including Stake, KICK and Easygo Games. While they command a fierce global following, our crew is employed directly by Easygo and that's where the real fun happens.

We're always looking for people who are hungry, humble and move fast. People who are ready to Unify, Disrupt and Evolve with us.

With us you'll grow faster and go further. Your work has impact. And that gives you an edge you can't get anywhere else.

The impact you'll make:

• Review customer accounts and transaction activity, escalating concerns where needed
• Follow assigned cases through to completion, monitoring compliance channels and responding to queries
• Assist with data privacy and law enforcement enquiries
• Contribute to regulatory gap analyses and keep Stake's obligation and risk registers accurate and current
• Help draft and maintain policies, procedures and compliance records
• Track AML/CTF, sanctions and crypto-asset regulation, and communicate the impact to the business
• Support compliance projects and suggest practical process improvements, working with internal and external stakeholders

Your track record:

• 3+ years in an AML, financial crime or online gaming compliance role
• Working knowledge of AML/CTF obligations, sanctions regimes and KYC/EDD requirements
• Familiarity with blockchain analytics platforms and comfort reading on-chain transaction data, plus a grasp of crypto from an AML lens
• Experience using AI tools and agentic workflows to improve compliance processes
• Confidence working with data, including spreadsheets, queries and reporting
• Strong written English, with the ability to document decisions and investigations clearly and defensibly
• Detail oriented and organised, able to manage competing BAU tasks and projects and see them through to completion with minimal supervision

Bonus points if you also have:

• Scripting or automation experience
• A tertiary qualification in law, business, finance or a related field, or an equivalent compliance certification

Here are our benefits and perks:

Sharpening your edge

• The ultimate sandbox. Exciting, on-the-job learning opportunities.
• 1 in 3 of our people level up their roles every year. If you deliver, you move.

Competitive pay and bonus scheme

• Market-synced pay that respects your craft and location.
• Performance-based bonus recognition based on your impact (up to 20%).
• Help us build our crew and get paid for it with our high-value referral bonus. Because great people know great people.

Other perks

• 18 weeks paid parental leave for primary carers
• Smooth Parental Return: Ease back into work with 12 weeks of transition support, including fully paid Fridays off during your first three months back
• Access to Employee Assistance Program
• Wednesday massages
• In-house baristas serve you free coffee, fresh juices and smoothies.
• Daily catered breakfast and regular company-wide events.
• Snack walls and drink fridges on every floor.
• Fun, modern office spaces. Pool tables, table tennis, gaming consoles and an F1 simulator.

True to our value of 'Play fair' we always hire fair. Our work and our brands are fuelled by our diverse culture. We hire for talent and grit. But we never discriminate. Your race, religion, nationality, gender identity or expression, sexual orientation, age, marital, veteran, or disability status won't affect our hiring decision, or your trajectory here. Come as you are and get the Easygo edge.