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Easygo Gaming
AML Lead Latam – Bilingual Spanish English
10 days ago | 67 views | 2 applications

AML Lead Latam – Bilingual Spanish English

Per year
$87,000 To $108,000

About the company

Easygo is the Australian powerhouse behind some of the world’s fastest growing online brands including Kick and Stake At Easygo we proudly stand as a prominent service provider to a powerhouse of brands within the iGaming industry, including, and Twist Gaming. Stake is the world's largest crypto casino, and leads the industry with a seamless online casino and sportsbook experience. Level up your online entertainment with, 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.

Job Summary

Main Duties and Responsibilities:

📍Ensure the policies and delivery of work are accurately implemented and followed to demonstrate regulatory compliance. 📍Work closely (showing flexibility, strong communication skills and being a teammate) with the business verticals to ensure full implementation of the AML/CFT Procedures and Policies. 📍Co-ordinate compliance in relation to products, strategies and AML/CFT operational processes and procedures, working with partners and management. 📍Support the development and implementation of an effective AML/CFT program. 📍Provide support for the implementation of AML/CFT policies and controls 📍Provide support on the monitoring of the license AML/CFT obligations and mandatory reports to the authorities. 📍Monitor the regulator's requirements related to AML/CFT and liaise with the different departments to provide answers to the different regulators in Latam 📍Proactively audit processes, practices and documents to identify weaknesses 📍Evaluate business activities to assess compliance risk 📍Collaborate with external and internal auditors when needed 📍Support on the implementation of plans to manage a crisis or compliance violation 📍Create, and improve AML/CFT training for employees 📍Address employee concerns or questions on AML/CFT compliance 📍Monitor and enhanced the AML/CFT Triggers 📍Draft and prepare the suspicious activity reports for review of the MLRO 📍Prepare and sent the transactional activity reports


📍Must be proficient in English and have excellent comms skills, both written and verbal. 📍Minimum of 3 years’ experience working in a compliance/ AML/CFT function. 📍Experience of working with regulators, external auditors, and inspectors would be advantageous 📍Experience of interpreting and applying legislation or regulation within a company context. 📍Experience in compiling information for regulatory returns. 📍Motivated, hardworking, able to manage self and other tasks to meet required deadlines. 📍Proficient with Google Suite (Drive, Spreadsheets, Docs), Slack, Air table & Intercom 📍Attention to detail 📍Sports & Gambling knowledge advantageous 📍Cryptocurrency knowledge would be advantageous

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