Вакансия из Hirify Global, списка международных tech-компаний Для мэтча и отклика нужен Plus
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Обязанности понятны, работа связана с актуальным криптокомплаенсом, а условия включают конкретные льготы. Но зарплата не раскрыта, а обязательный офисный формат ограничивает гибкость.
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Зарплата не указанаРискованная сфераТолько офисПонятные задачиРост внутри компанииХороший отпуск для родителей
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Описание вакансии
Текст:
Hirify AI/Оригинал
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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