Data-Driven AML & Crypto Compliance Analyst

Easygo; Melbourne; On-site; AUD 110,000 - 150,000; Full time

Benefits offered by this job

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

Job summary

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.

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 compliance

KYC/EDD

Blockchain analytics

AI tools usage

Data analysis

Written English

Education

Law/Business/Finance degree

Tools

Blockchain analytics platforms

Job description

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.