AML Analyst
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Job Description
AML Analyst monitoring user transactions for suspicious activities and ensuring compliance at Underdog Sports. Conducting due diligence and collaborating on AML policies and player protection measures.
Responsibilities:
- 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
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