Underdog · 21 hours ago

AML Associate

United States

Full-time

Remote

Entry Level

$70K/yr - $85K/yr

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Fantasy SportsGaming

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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

Qualification

Find out how your skills align with this job's requirements. If anything seems off, you can easily click on the tags to select or unselect skills to reflect your actual expertise.

AML regulationsFinancial crimesRisk managementCompliance experienceGaming experienceProfessional certifications in AML