Compliance Policy Specialist Melbourne
1 month ago
We are seeking an experienced Compliance Analyst to join our dynamic team in Melbourne, Australia. This is a fantastic opportunity to work with a prominent service provider in the iGaming industry, shaping policies that drive global success.
About EasygoEasygo is a leading online service provider for entertainment companies, offering a range of services including gaming, live streaming, and game design. Our commitment to excellence has solidified us as a premier player in the industry, with a thriving workforce of over 400 employees.
Job SummaryWe are looking for a highly skilled Compliance Analyst to join our team. The successful candidate will be responsible for updating and maintaining AML/CTF policies and procedures, supporting transaction monitoring and reporting, drafting and reviewing business practices, and conducting audits to identify compliance gaps.
Key Responsibilities- Update and maintain AML/CTF policies and procedures.
- Support transaction monitoring and reporting in line with AML/CTF regulations.
- Draft and review business practices, policies, and procedures to ensure compliance.
- Monitor transactions, conduct due diligence, and assess risks using compliance tools.
- Track regulatory changes in crypto and online gambling, updating policies as needed.
- Prepare compliance reports for regulators and assist with regulatory filings.
- Collaborate with teams to strengthen the AML/KYC framework and internal controls.
- Conduct audits to identify compliance gaps and recommend improvements.
- Train employees on compliance policies and regulatory updates.
- 2-3 years of experience in Compliance and AML functions with a solid understanding of relevant regulations.
- Strong skills in drafting clear and concise policies.
- Familiarity with compliance tools and processes.
- Experience conducting compliance audits and managing regulatory filings and investigations.
- An estimated salary of AU$80,000 - AU$110,000 per annum, depending on experience.
- A dynamic and supportive work environment.
- Ongoing training and development opportunities.
- A comprehensive benefits package, including health insurance, superannuation, and paid annual leave.
- The chance to work with a leading online service provider in the iGaming industry.
Please note that this is an estimate and actual salary may vary based on factors like location and experience.
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