Current jobs related to Aml Compliance Analyst - Melbourne - Easygo Gaming

  • Aml Compliance Analyst

    2 weeks ago

    Melbourne, Victoria, Australia Easygo Full time

    Join to apply for the AML Compliance Analyst role at EasygoJoin to apply for the AML Compliance Analyst role at EasygoGet AI-powered advice on this job and more exclusive features.Join Easygo as an AML Compliance Analyst and Shape Our New Compliance PillarWhat's in It for YouThis is your chance to be part of something fresh, joining a brand-new pillar within...

  • AML Compliance Analyst

    3 weeks ago

    Melbourne, Victoria, Australia Easygo Full time

    Join to apply for the AML Compliance Analyst role at EasygoJoin to apply for the AML Compliance Analyst role at EasygoGet AI-powered advice on this job and more exclusive features.Join Easygo as an AML Compliance Analyst and Shape Our New Compliance PillarWhat's in It for YouThis is your chance to be part of something fresh, joining a brand-new pillar within...

  • AML Compliance Analyst

    3 weeks ago

    Melbourne, Victoria, Australia Easygo Full time

    Join to apply for the AML Compliance Analyst role at EasygoJoin to apply for the AML Compliance Analyst role at EasygoGet AI-powered advice on this job and more exclusive features.Join Easygo as an AML Compliance Analyst and Shape Our New Compliance PillarWhat's in It for YouThis is your chance to be part of something fresh, joining a brand-new pillar within...

  • Quality Assurance Analyst

    1 week ago

    Melbourne, Australia AML Ops Full time

    AML Ops offers flexible, AML/CTF specialised resources via a co-sourced model. Our team members undertake agreed AML/CTF operational activities on behalf of our clients. Reporting to the AML Ops Quality Assurance Manager, you will be responsible for delivery of quality assurance over the AML Ops analyst team and client's operations, ensuring the output is...

  • Aml Compliance Analyst

    2 weeks ago

    Melbourne, Victoria, Australia Easygo Gaming Full time

    **Join Easygo as an AML Compliance Analyst and Shape Our New Compliance Pillar****What's in It for You**This is your chance to be part of something fresh, joining a brand-new pillar within our compliance team. You'll be stepping into a role with plenty of variety, the opportunity to help shape how this area works, and the satisfaction of knowing your efforts...

  • AML Compliance Analyst

    16 hours ago

    Melbourne, Victoria, Australia Easygo Full time $90,000 - $120,000 per year

    Join Easygo as an AML Compliance Analyst and Shape Our New Compliance PillarWhat's in It for YouThis is your chance to be part of something fresh, joining a brand-new pillar within our compliance team. You'll be stepping into a role with plenty of variety, the opportunity to help shape how this area works, and the satisfaction of knowing your efforts...

  • Financial Crime Analyst

    2 weeks ago

    Melbourne, Australia AML Ops Full time

    Financial Crime Analyst Continue your career in the highly sought after and rapidly growing Financial Crime industry! An exciting opportunity exists to join our AML Ops team as an Analyst. In this role you will work with our clients on Transaction Monitoring (TM) and Enhanced Customer Due Diligence (ECDD) and Foreign Account Tax Compliance Act...

  • Aml Compliance Analystnew

    1 week ago

    Melbourne, Victoria, Australia Easygo Full time

    Join Easygo as an AML Compliance Analyst and Shape Our New Compliance Pillar What's in It for You This is your chance to be part of something fresh, joining a brand-new pillar within our compliance team.You'll be stepping into a role with plenty of variety, the opportunity to help shape how this area works, and the satisfaction of knowing your efforts...

  • Aml Compliance Analystnew

    1 week ago

    Melbourne, Victoria, Australia Easygo Full time

    Join Easygo as an AML Compliance Analyst and Shape Our New Compliance PillarWhat's in It for YouThis is your chance to be part of something fresh, joining a brand-new pillar within our compliance team. You'll be stepping into a role with plenty of variety, the opportunity to help shape how this area works, and the satisfaction of knowing your efforts...

  • AML Compliance Specialist

    2 weeks ago

    Melbourne, Victoria, Australia beBeeCompliance Full time $100,000 - $120,000

    Aml Compliance ProfessionalWe are seeking a highly skilled Aml Compliance Professional to join our team and contribute to shaping the future of compliance within our organization. As a key member of our compliance team, you will play a crucial role in ensuring the safety and integrity of our operations.Key ResponsibilitiesSupport AML initiatives across the...

Aml Compliance Analyst

2 weeks ago

Melbourne, Australia Easygo Gaming Full time

**Join Easygo as an AML Compliance Analyst and Shape Our New Compliance Pillar**

**What's in It for You**
This is your chance to be part of something fresh, joining a brand-new pillar within our compliance team. You'll be stepping into a role with plenty of variety, the opportunity to help shape how this area works, and the satisfaction of knowing your efforts directly support the safety and integrity of our operations. If you enjoy being part of a collaborative, forward-thinking environment with plenty of support along the way, you'll feel right at home here.

**Your Role with Us**
As our AML Compliance Analyst, you'll be at the heart of keeping Easygo's operations safe, fair, and secure. You'll help implement our Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) frameworks across multiple gaming jurisdictions, so no two days will be quite the same. From monitoring transactions and reviewing cases to analysing player behaviour and tackling the operational details that keep risks in check, you'll play a key role in spotting and stopping potential issues before they happen.

**Who are we?**
Easygo is the Australian powerhouse behind some of the most popular brands within the iGaming industry, including Stake, KICK and Twist Gaming.

Stake is the world's most popular online casino, and leads the industry with a seamless online casino and sportsbook experience. Level up your online entertainment with KICK, the vibrant live streaming platform, which connects millions of gamers and content creators worldwide. All alongside the innovative game design studio, Twist Gaming, which takes creativity to new heights by crafting cutting-edge and captivating games.

Headquartered in the beautiful city of Melbourne, our growth has been remarkable. From humble beginnings to a thriving workforce of 600+, we've expanded not only in numbers but in ambition. There really is something for everyone here, whether you work in Tech, Marketing, Operations, Mathematics or Design, we are sure to have something for everyone.

Click play, on your career today

**What you will do**:

- Support AML initiatives across the business under senior guidance
- Assist in developing and implementing transaction monitoring rules and procedures
- Strengthen customer due diligence (CDD) processes and ensure regulatory compliance
- Contribute to AML policies and procedures across multiple jurisdictions
- Perform transaction monitoring and alert reviews
- Provide CDD support and general compliance assistance across markets

**What you will bring**:

- 2-3 years' experience (minimum) in AML/CFT, fraud, or player risk
- Knowledge of CDD/KYC, transaction monitoring, and suspicious activity
- Proficient with AML/KYC software and case management tools

**Bonus points if you also have**:

- Previous experience in a regulated online gaming or gambling company.
- Exposure to multiple jurisdictions (e.g., AU, UK, US, EU).
- Certification in AML compliance (e.g., ACAMS or ICA certificate) or willingness to obtain.

**Some of the perks of working with us**:
**Office Perks & Environment**
- In-house baristas serving free coffee, fresh juices and smoothies
- Daily catered breakfast and regular company-wide events
- Snack walls and drink fridges on every floor
- Fun /modern office spaces with pool tables, table tennis, gaming consoles, and an F1 simulator

**Wellbeing & Personal Development**
- Access to our Employee Assistance Program for you and your loved ones
- 9,000+ courses on our Learning & Development platform
- One paid volunteer day per year
- Weekly Wednesday massages by professional masseuses

**Team Connection & Rewards**
- Team budgets for lunches and activities to celebrate achievements
- Social sports teams and participation in Corporate Games
- Easygo branded swag
- Birthday and work anniversary gift vouchers, plus a chance to win prizes

**Events & Experiences**
- Company-wide talks with key partners such as Everton FC and Team Sauber in Formula 1
- Office visits from big-name streamers
- Meet Ambassadors like Alex Pereira, Israel Adesanya
- Ballots for exclusive tickets to events like Formula 1, UFC, and more sporting and music events

We believe that the unique contributions of everyone at Easygo are the driver of our success. To make sure that our products and culture continue to incorporate everyone's perspectives and experiences, we never discriminate on the basis of race, religion, nationality, gender identity or expression, sexual orientation, age, or marital, veteran, or disability status.

We're a global team of dreamers, creators, and game-changers from every walk of life, united by a passion for entertainment that inspires the world.

We believe that the best ideas come from different perspectives, so we actively welcome and champion talent from all backgrounds, cultures, identities, and experiences. Whether you're just starting out or bringing decades of experience, your unique voice matters here.

Come as you