Crypto AML Compliance Analyst | Regulatory Risk & Sanctions

Easygo; Melbourne; On-site; AUD 90,000 - 130,000; Full time

Benefits offered by this job

Ball ballots for events

Office sessions with streamers

Spin the Wheel Fridays

EV subscriptions

Novated leasing

Origin energy discounts

Paylab Rewards discounts

Parental leave

Job summary

Easygo, Melbourne-based, is seeking a Compliance Analyst to join our fast-paced, high-growth team. You will monitor customer activity, perform AML/CTF and sanctions checks, and support data privacy inquiries while collaborating with product and BI teams across time zones.

This full‑time role sits in our Melbourne office, contributing to governance and policy improvements for Stake, KICK, and Easygo Games. You’ll partner with stakeholders across jurisdictions, balancing regulatory obligations

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.

Responsibilities

• 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.

Skills

AML

KYC/EDD

Crypto AML

AI tools

Data analysis

English writing

Detail oriented

Education

Law/Business/Finance degree or equivalent compliance cert

Tools

Blockchain analytics

Job description

Easygo, Melbourne-based, is seeking a Compliance Analyst to join our fast-paced, high-growth team. You will monitor customer activity, perform AML/CTF and sanctions checks, and support data privacy inquiries while collaborating with product and BI teams across time zones.

This full‑time role sits in our Melbourne office, contributing to governance and policy improvements for Stake, KICK, and Easygo Games. You’ll partner with stakeholders across jurisdictions, balancing regulatory obligations