Data-Driven AML & Crypto Compliance Analyst

Data-Driven AML & Crypto Compliance Analyst

Easygo | Melbourne, Victoria, AU

Posted 23 days ago

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Description

Easygo is seeking an AML/compliance professional to join our Melbourne team, focusing on transaction monitoring, sanctions screening, and risk reviews. You will collaborate with product and BI teams, drafting policies and maintaining compliance records while supporting data privacy inquiries.

Ideal candidates have 3+ years in AML or financial crime roles, familiarity with KYC/EDD and sanctions regimes, and comfort reading blockchain data.


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