AML Manager

职位要求 / 描述

<h3><strong>Are you ready to get the Easygo Edge?</strong></h3> <p>This is a senior operational management role responsible for the day-to-day running of the AML function across all regulated markets. You will manage a multi-region team spanning technology, policy, and frontline casework, ensuring that KYC verification, Enhanced Due Diligence (EDD), and transaction monitoring obligations are consistently met to a high standard across all jurisdictions in which we operate.</p> <h3><strong>What you’ll build with us:</strong></h3> <p>Your role is to ensure the operational AML programme is coordinated, well-resourced, and functioning effectively across all markets: that the right processes are in place, that your team is trained and equipped to execute them, and that cases are triaged and escalated appropriately to the relevant MLRO. You will manage a team that currently includes an AML Senior (Technology), an AML Expert (Policy &amp; Procedure), two AML Shift Leads, and their analyst teams across multiple regions. You will report into the Senior Compliance Lead and work closely with the Head of Compliance, market MLROs, and operational stakeholders to ensure AML obligations are met as the business continues to expand into new regulated markets.</p> <p><span style="font-size: 14px;"><br></span><em><span style="font-size: 14px;">We know that innovation ignites when we build and create together, in person. This is a full-time opportunity at our Melbourne office. You’ll work right where it all happens, surrounded by our fearless crew shipping high-impact work.</span></em><strong><br></strong></p> <h3><strong>Who is Easygo?</strong></h3> <p>Easygo is the Australian powerhouse behind the most popular online casino, as well as pioneering a creator-first online streaming platform with over 160 million users. We're the crew behind Stake, KICK and Easygo Games, while they command a fierce global following, our crew is employed directly by Easygo, and that’s where the real fun happens, built by people who are hungry, humble and move fast. If that's you, join us to get the Easygo Edge. We’re always looking for people who are ready to <em>Unify</em>, <em>Disrupt</em> and <em>Evolve</em> with us. Here you’ll grow faster and go further. Your work has impact. And that gives you an edge you can’t get anywhere else. </p> <h3><strong>The impact you’ll make:</strong></h3> <ul> <li class="font-claude-response-body whitespace-normal break-words pl-2" data-sourcepos="21:1-21:212;2322-2533"> <p><strong><em>Team leadership &amp; operational management</em></strong></p> <ul> <li>Manage and develop a multi-region AML team — ensuring clear direction, appropriate workload management, and high-quality output.</li> <li>Set and maintain SLAs across KYC verification, EDD, transaction monitoring alerts, and case escalations — monitoring team performance against these standards daily.</li> <li>Run structured team check-ins and case review sessions, ensuring Shift Leads are aligned on priorities across markets and that analyst queues are managed within agreed timeframes.</li> </ul> </li> <li> <p><strong><em>KYC &amp; customer due diligence oversight</em></strong></p> <ul> <li>Oversee the end-to-end KYC and CDD process across all markets — ensuring onboarding verification, identity document checks, and ongoing monitoring are executed in line with each jurisdiction's regulatory requirements.</li> <li>Maintain oversight of the Sumsub platform configuration across markets — working with the AML team to ensure applicant workflows, tags, roles, and automated rules are correctly set up and functioning as intended. </li> <li>Ensure EDD is triggered and completed appropriately for high-risk customers, PEPs, and cases involving unusual source of wealth or source-of-funds patterns.</li> </ul> </li> </ul> <ul> <li><strong><em>Transaction monitoring<br></em></strong> <ul> <li>Oversee the transaction monitoring programme across all Stake markets — ensuring alerts are reviewed w

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