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 Stake.com, Kick.com 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 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.
Job Summary
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.
