AML Analyst
Underdog Fantasy
full-time
Posted on:
Location Type: Remote
Location: United States
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Salary
💰 $70,000 - $75,000 per year
About the role
- Monitor user transactions and activities for any suspicious behavior that may indicate money laundering or financial crimes
- Conduct thorough due diligence on users and business partners to verify their identities and assess their risk profiles
- Stay updated on AML regulations and best practices within the fantasy and sportsbook industry
- Promptly report any suspicious activities to relevant authorities, adhering to AML protocols and guidelines
- Assist in developing and implementing effective AML policies and controls to mitigate risks
- Perform KYC and client documentation analysis in support of the approval process for new customers, along with any remediation, renewal or amendments for existing users
- Perform review of sanctions and watchlist screening alerts
- Collaborate with the RG team to promote responsible gaming practices and player protection measures
Requirements
- Knowledge of AML regulations, financial crimes, and risk management principles
- Strong analytical skills, with the ability to interpret complex data sets
- Excellent communication and interpersonal skills to collaborate with different teams and stakeholders
- Attention to detail and the ability to maintain confidentiality in sensitive matters
- Prior experience in compliance, gaming, or related fields is a plus
- Professional certifications in AML
Benefits
- Unlimited PTO (we're extremely flexible with the exception of the first few weeks before & into the NFL season)
- 16 weeks of fully paid parental leave
- Home office stipend
- A connected virtual first culture with a highly engaged distributed workforce
- 5% 401k match, FSA, company paid health, dental, vision plan options for employees and dependents
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
KYCdue diligencerisk managementdata analysissanctions screeningwatchlist screeningAML policiesAML protocolsfinancial crime investigationclient documentation analysis
Soft skills
analytical skillscommunication skillsinterpersonal skillsattention to detailconfidentialitycollaborationproblem-solvingteamworkadaptabilitycritical thinking
Certifications
AML certification