Compliance Analyst

at  Easygo Gaming

WHAT’S IN IT FOR YOU

Jump 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 US

As 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!

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.