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Compliance Analyst
Easygo
Melbourne, Australien
Veröffentlichungsdatum: 01.11.2026
Are you ready to get the Easygo Edge? We're looking for a Compliance Analyst, at Easygo - a crew surpassing 1,500 globally, powering Stake and KICK, two of the world's largest online entertainment and livestreaming platforms. Join the team keeping Stake on the right side of regulation. Support day-to-day compliance operations and help the business balance regulatory obligations with commercial priorities across multiple jurisdictions. Crypto is a big part of the picture, so a solid grasp of it from an AML angle will take you a long way. This is a full-time opportunity at our Melbourne office.
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; Casework such as transaction monitoring, sanctions screening, risk reviews and compliance queries; Project work across the platforms, including working with the product and BI teams to close policy and governance gapsRequirements
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 supervisionNice to have
Scripting or automation experience; A tertiary qualification in law, business, finance or a related field, or an equivalent compliance certificationBenefits
Ballots for major sporting and music events; Time with partners and ambassadors, and exclusive office sessions with leading streamers, creators and industry guests; Spin the Wheel Fridays on your birthday and work anniversary, with prizes up to $1,000 or a car; EV subscriptions, novated leasing, energy savings through Origin, and everyday discounts and cash back through Paylab Rewards; The ultimate sandbox: career progression for people who deliver; Market-synced pay, a performance-based bonus and a high-value referral bonus; 30 days combined annual and personal leave for full-time employees; 18 weeks paid parental leave for primary carers and 2 weeks for secondary carers, plus a 12-week return to work with fully paid Fridays off; Employee Assistance Program for you and your family, and 7% off Bupa health cover with extras waiting periods waived; Wednesday massages, a meditation space, parenting facilities, and bike storage, lockers and showers for active commuters; Daily catered breakfast, free barista coffee, juices and smoothies, and snack walls and drink fridges on every floor; Pool tables, table tennis, gaming consoles, an F1 simulator, social sports teams and the Corporate Games; Mid-year and end-of-year celebrations, team budgets for wins and milestones, and a paid volunteer day each yearSo bewerben Sie sich
Online bewerben: https://www.jobs.pl/de/oferta/100890125/aplikuj
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