Compliance AnalystNew Melbourne
3 weeks ago
Compliance Analyst: Craft Policies That Drive Global Success
What's in It for YouJump into a fast-paced role where you'll be at the heart of our global operations You’ll work closely with senior executives, gaining invaluable insights and hands-on experience as we expand into exciting new markets. This is your chance to make a real impact by shaping policies that drive compliance excellence worldwide. If you're looking for a role that’s dynamic, rewarding, and full of opportunities to grow, this is it
Your Role with UsAs our Compliance Analyst, you'll be a key part of the compliance team helping to write and refine internal and external policies. From drafting to proofing, you’ll ensure our policies are crystal clear, up-to-date, and effective. Your meticulous attention to detail will help set the standard for compliance excellence as we grow across new markets. Ready to make your mark? Let’s get started
Who are we?
At Easygo we proudly stand as a prominent service provider to a powerhouse of brands within the iGaming industry, including Stake.com, Kick.com and Twist Gaming.
Stake is the world's leading crypto casino, and leads the industry with a seamless online casino and sportsbook experience. Level up your online entertainment with Kick.com, 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.
Our commitment to placing our clients and their communities' entertainment at the forefront of everything we do, has solidified us as the ultimate online service provider for entertainment companies. Headquartered in the beautiful city of Melbourne, our growth has been remarkable. From humble beginnings to a thriving workforce of over 400+, 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:
- 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.
- Provide support to Compliance and cross-functional teams (Marketing, Product, Finance, Tech).
- Perform additional compliance-related tasks as required.
What you will bring:
- 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.
Bonus points if you also have:
- Sports & Gambling knowledge advantageous
- Cryptocurrency knowledge would be advantageous
- Proficient with Google Suite (Drive, Spreadsheets, Docs), Slack, Jira
Some of the perks of working for us:
- Two full-time Baristas who will make you coffee, tea and fresh juices
- Daily catered breakfast
- Massage Wednesdays - we get professionals to do this
- Team budgets for lunches and activities to celebrate achievements
- Fun office environment with pool tables, table tennis and all your favorite gaming consoles
- State-of-the-art end-of-trip facilities
- EAP access for you and your family
- Learning & Development platform with over 9,000 courses
- Paid volunteer day
- Flexible working hours
- Help yourself drinks fridges and snack shelves
“We are a 2024 Circle Back Initiative Employer – we commit to respond to every applicant”
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 experience we never discriminate on the basis of race, religion, national origin, gender identity or expression, sexual orientation, age, or marital, veteran, or disability status. We are passionate about providing a workplace that encourages great participation and an equal playing field, where merit and accomplishment are the only criteria for success.
-
Information Compliance Officer
3 months ago
Melbourne, Australia Melbourne Water Full time**Job Number**: 979054 **Work type**: Fixed Term Contract **Location**: Melbourne - Docklands **Categories**: Information Technology, Insurance, Risk & Compliance **Who we are**: In Melbourne, water is essential to our way of life. As caretakers for Melbourne’s water cycle, we care for water, life and land throughout Melbourne: both its people and its...
-
Product Design AnalystNew Melbourne
2 months ago
Melbourne, Australia Easygo Full timeDo you live and breathe quality assurance and have a keen eye for detail? Then our Product Design Analyst role may be perfect for you!What's in it for you?Are you a Quality Assurance expert with a love for design? Do you live and breathe testing? Then we may have the perfect role for you. We are looking for a Product Design Analyst to join our Creative team...
-
IT Governance, Risk
6 months ago
Melbourne, Australia Crown Melbourne Full time**Job Number**: MEL14964) **IT Governance, Risk & Compliance Analyst** **Full Time Crown Melbourne** Due to the expansion of the IT Risk & Compliance team we have an opportunity for an **IT Governance, Risk and Compliance (GRC) Analyst** to join Crown Melbourne. Reporting to the Group Assistant Manager, IT Compliance, you will assist with the management...
-
Airport Safety and Compliance Specialist
1 week ago
Melbourne, Victoria, Australia Melbourne Airport Full timeCompany OverviewMelbourne Airport is at the forefront of a dynamic expansion, poised to support the city's ascent to become Australia's largest city within the next decade.We're embarking on ambitious projects, including the development of a third runway, state-of-the-art terminals, and major business park projects creating unparalleled opportunities for...
-
Airport Safety and Compliance Specialist
2 weeks ago
Melbourne, Victoria, Australia Melbourne Airport Full timeJob DescriptionWe are seeking a highly skilled and experienced Safety Systems and Training Manager to join our team at Melbourne Airport.The ideal candidate will have a strong background in safety management, with experience in developing and implementing effective safety systems and training programs. They will be responsible for leading the development and...
-
Compliance, Safety and Quality Manager
2 weeks ago
Melbourne, Australia Melbourne Airport Full timeWe currently have an exciting new opportunity for a dynamic and experienced Compliance, Safety and Quality Manager to join our Safety team.The Compliance, Safety and Quality Manager is responsible for ensuring that construction projects and facilities maintenance works meet the required standards for safety, quality and compliance. This role will work...
-
Airport Safety and Compliance Officer
2 weeks ago
Melbourne, Victoria, Australia Melbourne Airport Full timeJob DescriptionWe are seeking a highly skilled Airport Safety and Compliance Officer to join our team at Melbourne Airport.The successful candidate will have experience in a similar role, with a strong understanding of safety management systems, risk assessments, and quality assurance. They will be responsible for ensuring that all construction projects and...
-
Ndis HR
3 months ago
Melbourne, Australia OSAN Ability Melbourne Full timeJoin Osan Ability - A Leading NDIS Provider in Wyndham Vale! Osan Ability Melbourne, a trusted NDIS provider, is dedicated to delivering exceptional disability support services that empower individuals to live their best lives. We are a dynamic and forward-thinking organization committed to enhancing the quality of life for our clients through innovative,...
-
Compliance Policy Specialist Melbourne
2 weeks ago
Melbourne, Victoria, Australia Easygo Full timeCompliance Policy Specialist MelbourneWe are seeking a highly skilled Compliance Policy Specialist to join our team in Melbourne. As a key member of our compliance team, you will be responsible for crafting and refining policies that drive compliance excellence worldwide.About the Role:Update and maintain AML/CTF policies and procedures.Support transaction...
-
Operational Safety and Compliance Manager
2 weeks ago
Melbourne, Victoria, Australia Melbourne Airport Full timeWe are seeking a highly experienced Operational Safety and Compliance Manager to join our Safety team at Melbourne Airport.The successful candidate will be responsible for managing our safety management system (SMS) and ensuring that all operations comply with regulatory standards. This includes overseeing safety audits, risk assessments, and compliance...
-
Security & Compliance Officer
6 months ago
Melbourne Airport, Australia Melbourne Airport Full timeDo you want a high-flying corporate career working for the world's largest air services provider, based in Melbourne?We are seeking an experienced professional to join our Melbourne team as Security Compliance Officer, on a full time basis (12-month fixed term contract).Reporting to the Business Manager and working closely with the National Security Manager,...
-
Regulatory Compliance Specialist Melbourne
1 week ago
Melbourne, Victoria, Australia Easygo Full timeWe are seeking a highly skilled Regulatory Compliance Specialist to join our team in Melbourne. This is an exciting opportunity to make a real impact by shaping policies that drive compliance excellence worldwide.As a key part of the compliance team, you will help write and refine internal and external policies. Your meticulous attention to detail will...
-
Payroll Compliance Specialist
2 weeks ago
Melbourne, Victoria, Australia BDO Full timeWe are seeking a highly skilled Payroll Compliance Specialist to join our team in Melbourne.As a key member of our Payroll Advisory team, you will play a crucial role in ensuring the accuracy and compliance of payroll processing for our clients.The successful candidate will have strong analytical skills, with the ability to identify and resolve complex...
-
Compliance Policy Specialist Melbourne
3 weeks ago
Melbourne, Victoria, Australia Easygo Full timeTransform Compliance Excellence in a Thriving EnvironmentWe 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...
-
Compliance Privacy Specialist
2 weeks ago
Melbourne, Victoria, Australia Ashurst Full timeOpportunity OverviewA compliance privacy specialist is sought to join our team in Melbourne. This is an exciting opportunity to build your portfolio legal career with a well-known business in the energy and resources sector.About the RoleThis is a full-time position for 4 months, providing you with the opportunity to hit the ground running and work closely...
-
Tax Compliance Expert
3 weeks ago
Melbourne, Victoria, Australia Bayside Group Full timeAbout the Role:The Bayside Group is seeking a highly skilled Tax Compliance Expert to join our team in Melbourne CBD. As a key member of our finance team, you will play a crucial role in ensuring accurate and timely direct and indirect tax compliance obligations for our organization in Australia and New Zealand.Key Responsibilities:Review and analysis of...
-
Experience Coordinator
3 weeks ago
Melbourne, Victoria, Australia Melbourne Airport Full timeWe are seeking an experienced and dynamic coordinator to join our team at Melbourne Airport, where you will play a key role in improving the presentation of our precinct.The successful candidate will work closely with our Asset Managers to identify opportunities for improvement, undertake audits, and provide recommendations for enhancing passenger experience...
-
Melbourne Nightlife Director
1 week ago
Melbourne, Victoria, Australia Frontline Hospitality Melbourne West Full timeLead a Premier Melbourne Nightlife VenueWe are seeking a seasoned Hospitality & Nightclub Manager to drive service excellence and growth in one of Melbourne's premier nightlife destinations.About the Role:Oversee nightly operations to ensure smooth and efficient service deliveryManage and develop a dedicated team, including recruitment, induction, training,...
-
Key Compliance Professional
3 weeks ago
Port Melbourne, Australia Toyota Full timeRole OverviewWe are seeking a highly skilled Key Compliance Professional to join our dynamic Field Operations Division in vibrant Port Melbourne. As the cornerstone of our compliance efforts, you will ensure that our operations align seamlessly with regulatory standards and Dealer Agreements.
-
Payroll Compliance Specialist
3 weeks ago
Melbourne, Victoria, Australia BDO Full timeAbout the RoleWe are seeking a highly skilled Payroll Compliance Specialist to join our team in Melbourne. As a key member of our Payroll Advisory team, you will play a critical role in ensuring our clients' compliance with payroll regulations.Key ResponsibilitiesAward and EBA Employee Underpayment Reviews and Reconciliation: Work across all aspects of...