Compliance Analyst
Core
Support day-to-day compliance operations and help the business balance regulatory obligations with commercial priorities across multiple jurisdictions for a crypto and online gaming platform.
Role type
Senior IC compliance analyst (AML/financial crime)
Builds
Compliance operations, risk registers, policies, and process improvements for Stake and related brands.
Domain
Financial services / Crypto / Online gaming / AML
Deliverable
client delivery
Required skills
AML/CTF obligations, sanctions regimes, KYC/EDD, blockchain analytics, on-chain transaction data analysis, AI tools, agentic workflows, data analysis, regulatory gap analysis
Preferred skills
Scripting, automation, tertiary qualification in law/business/finance, compliance certification
Technologies
Blockchain analytics platforms, AI tools, spreadsheets, queries
Responsibilities
Review customer accounts and transaction activity, Follow assigned cases through to completion, Assist with data privacy and law enforcement enquiries, Contribute to regulatory gap analyses, Help draft and maintain policies and procedures, Track AML/CTF and crypto-asset regulation, Support compliance projects and suggest process improvements
Seniority
Mid-Senior, hands-on IC