Crypto AML Compliance Analyst | Regulatory & Risk

Easygo; Melbourne; On-site; AUD 120,000 - 180,000; Full time

Benefits offered by this job

18 weeks parental leave

Parental return transition support

Employee Assistance Program

Free coffee & snacks on site

Daily catered breakfast

Job summary

Easygo is hiring for an AML/compliance role in Melbourne, Australia. You will support day-to-day regulatory operations across jurisdictions, focusing on transaction monitoring, sanctions screening, and risk reviews.

The role blends governance and product-facing work while collaborating across time zones in a fast-paced environment. You should have hands-on AML experience, comfort with crypto from an AML lens, and be adept at using AI tools to enhance processes.

Qualifications

• Experience in AML/financial crime compliance.
• Knowledge of AML/CTF obligations and sanctions regimes.
• Familiarity with KYC/EDD requirements.
• Ability to read on-chain transaction data from a crypto AML lens.

Responsibilities

• Review customer accounts and transaction activity; escalate concerns.
• Follow cases to completion; monitor compliance channels and respond to queries.
• Assist with data privacy and law enforcement enquiries.
• Contribute to regulatory gap analyses and keep risk registers accurate.
• Draft and maintain policies, procedures and compliance records.
• Track crypto regulation and communicate impacts to the business.
• Support compliance projects and propose process improvements with stakeholders.

Skills

AML / financial crime

KYC / EDD

Blockchain analytics

Crypto AML

AI tools for compliance

Data analysis

Written English

Attention to detail

Education

Law/compliance certification

Tools

Blockchain analytics platforms

AI tooling

Job description

Easygo is hiring for an AML/compliance role in Melbourne, Australia. You will support day-to-day regulatory operations across jurisdictions, focusing on transaction monitoring, sanctions screening, and risk reviews.

The role blends governance and product-facing work while collaborating across time zones in a fast-paced environment. You should have hands-on AML experience, comfort with crypto from an AML lens, and be adept at using AI tools to enhance processes.