Compliance Analyst

About this role

The role involves supporting compliance operations, focusing on AML and regulatory obligations in crypto-related environments. The position requires handling day-to-day casework and compliance projects at the Melbourne office.

• Manage transaction monitoring and sanctions screening cases
• Contribute to regulatory gap analyses and maintain compliance records
• Track AML, sanctions, and crypto-asset regulations and support process improvements

Summary written by iGamingCrypto. See the employer's posting for the full description and requirements.

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✓ Checked on the employer's own job board, 15 Oct 2026

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