Fanatics, Inc.

AML Analyst

Fanatics, Inc.

full-time

Posted on:

Location Type: Hybrid

Location: New York City • New York • United States

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Salary

💰 $70,000 - $75,000 per year

Job Level

Junior

About the role

  • Review and disposition transaction monitoring alerts;
  • Conduct comprehensive investigations of deposits, withdrawals, and gaming activity for suspicious activity red flags;
  • Recommend and prepare Suspicious Activity Reports (SARs) in a timely manner;
  • Document actions and information found throughout investigation to develop and maintain account/case files;
  • Complete Enhanced Due Diligence reviews for high-risk customers;
  • Complete Currency Transaction Reports (CTRs);
  • Perform source of funds requests;
  • Review and disposition potential sanctions matches;
  • Comply with all applicable federal and state laws pertaining to AML regulations;
  • Assist with ongoing adherence to the Fanatics AML Program policies and procedures
  • Perform other duties and responsibilities as assigned.

Requirements

  • Bachelor level degree and relevant work experience;
  • 1-3 years of experience with AML;
  • Experience writing and filing complex SARs preferred;
  • Excellent written and verbal communication skills;
  • Ability to exercise discretion and maintain confidentiality of information;
  • Understanding of common fraud prevention strategies and systems;
  • Self-starter with the ability to work well in teams;
  • Ability to synthesize information in data and reports to make actionable recommendations;
  • Proficiency in Microsoft Office (Word, Excel, PowerPoint, Outlook) and the G-Suite;
  • Strong attention to detail; and
  • Knowledge of sports betting or iGaming/online casino preferred.
Benefits
  • Health insurance
  • Flexible work arrangements
  • Paid time off
  • Professional development opportunities
  • Bonuses
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
AMLSuspicious Activity Reports (SARs)Enhanced Due DiligenceCurrency Transaction Reports (CTRs)fraud prevention strategiesinvestigative techniquesdata synthesisreport writing
Soft Skills
written communicationverbal communicationdiscretionconfidentialityteamworkattention to detailself-starteranalytical thinking