Aml Compliance Analyst

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 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 UsAs 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 guidanceAssist in developing and implementing transaction monitoring rules and proceduresStrengthen customer due diligence (CDD) processes and ensure regulatory complianceContribute to AML policies and procedures across multiple jurisdictionsPerform transaction monitoring and alert reviewsProvide CDD support and general compliance assistance across marketsWhat you will bring:2-3 years' experience (minimum) in AML/CFT, fraud, or player riskKnowledge of CDD/KYC, transaction monitoring, and suspicious activityProficient with AML/KYC software and case management toolsBonus 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:In-house baristas serving free coffee, fresh juices and smoothiesDaily catered breakfast and regular company-wide eventsSnack walls and drink fridges on every floorFun /modern office spaces with pool tables, table tennis, gaming consoles, and an F1 simulatorAccess to our Employee Assistance Program for you and your loved ones9,000+ courses on our Learning & Development platformWeekly Wednesday massages by professional masseusesTeam Connection & RewardsTeam budgets for lunches and activities to celebrate achievementsSocial sports teams and participation in Corporate GamesEasygo branded swagBirthday and work anniversary gift vouchers, plus a chance to win prizesEvents & ExperiencesCompany-wide talks with key partners such as Everton FC and Team Sauber in Formula 1Office visits from big-name streamersBallots for exclusive tickets to events like Formula 1, UFC, and more sporting and music eventsWe 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 are.
Be part of something bigger.
Click play on your career today.Seniority levelSeniority levelEntry levelEmployment typeEmployment typeFull-timeJob functionJob functionFinance and SalesIndustriesSoftware DevelopmentReferrals increase your chances of interviewing at Easygo by 2xSign in to set job alerts for "Anti-Money Laundering Analyst" roles.Melbourne, Victoria, Australia 4 days agoMelbourne, Victoria, Australia 1 week agoTechnical Business Analyst (KYC/Onboarding)Melbourne, Victoria, Australia 6 days agoWe're unlocking community knowledge in a new way.
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