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6 дней назад

Compliance Analyst (Crypto)

Формат работы
onsite
Тип работы
fulltime
Грейд
middle
Английский
b2
Страна
Australia
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Compliance Analyst (Crypto): Supporting AML and compliance operations for Stake across multiple jurisdictions with an accent on transaction monitoring, sanctions screening, risk reviews, and crypto-asset regulation. Focus on analyzing on-chain activity, maintaining governance and risk registers, improving compliance processes with AI and agentic workflows, and closing regulatory gaps with product and BI teams.

Location: Full-time onsite role at the Melbourne office, Australia

Company

hirify.global is a high-growth technology company behind Stake, KICK and hirify.global Games, serving a global audience across online gaming and crypto-related products.

What you will do

  • Review customer accounts and transaction activity, escalating potential compliance concerns.
  • Manage cases from intake through completion, including transaction monitoring, sanctions screening and compliance queries.
  • Support data privacy and law enforcement enquiries.
  • Contribute to regulatory gap analyses and maintain obligation and risk registers.
  • Draft and maintain compliance policies, procedures and records.
  • Track AML/CTF, sanctions and crypto-asset regulation while supporting compliance projects and process improvements.

Requirements

  • At least 3 years of experience in AML, financial crime or online gaming compliance.
  • Working knowledge of AML/CTF obligations, sanctions regimes, KYC and EDD requirements.
  • Familiarity with blockchain analytics platforms and on-chain transaction data, with a practical understanding of crypto from an AML perspective.
  • Experience using AI tools and agentic workflows to improve compliance processes.
  • Confidence working with spreadsheets, queries and reporting, plus strong written English for documenting investigations and decisions.
  • Strong attention to detail and the ability to manage BAU work and projects with minimal supervision.

Nice to have

  • Scripting or automation experience.
  • A tertiary qualification in law, business, finance or a related field, or an equivalent compliance certification.

Culture & Benefits

  • In-person collaboration in a modern Melbourne office.
  • On-the-job learning opportunities and opportunities for internal progression.
  • Market-synced pay and a performance-based bonus scheme of up to 20%.
  • 18 weeks of paid parental leave for primary carers and a supported return-to-work program.
  • Employee Assistance Program, catered breakfast, free drinks, coffee and smoothies.
  • Modern office amenities including massages, gaming facilities, pool tables, table tennis and an F1 simulator.

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