AML Compliance Analyst at Easygo Gaming
Melbourne VIC 3000, , Australia -
Full Time


Start Date

Immediate

Expiry Date

14 Nov, 25

Salary

0.0

Posted On

14 Aug, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Music Events, Entertainment

Industry

Information Technology/IT

Description

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 are. Be part of something bigger. Click play on your career today.

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Responsibilities

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.

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
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