AML Analyst at Underdog Fantasy

, , United States -

Full Time

Start Date

Immediate

Expiry Date

09 Apr, 26

Salary

75000.0

Posted On

09 Jan, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

AML Regulations, Financial Crimes, Risk Management, Analytical Skills, Communication Skills, Interpersonal Skills, Attention to Detail, Confidentiality, Compliance, Gaming, KYC, Client Documentation, Sanctions Screening, Responsible Gaming, Player Protection

Industry

Spectator Sports

Description

At Underdog, we make sports more fun. Our thesis is simple: build the best products and we’ll build the biggest company in the space, because there’s so much more to be built for sports fans. We’re just over five years in, and we’re one of the fastest-growing sports companies ever, most recently valued at $1.3B. And it’s still the early days. We’ve built and scaled multiple games and products across fantasy sports, sports betting, and prediction markets, all united in one seamless, simple, easy to use, intuitive and fun app. Underdog isn’t for everyone. One of our core values is give a sh*t. The people who win here are the ones who care, push, and perform. If that’s you, come join us. Winning as an Underdog is more fun. 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 Who you are 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 Even better if you have Professional certifications in AML Our target starting base salary range for this position is between $70,000 and $75,000, plus target equity. The starting base salary will depend on a number of factors including the candidate’s skills and experience, among other things. What we can offer you: 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 #LI-REMOTE This position may require sports betting licensure based on certain state regulations. Underdog is an equal opportunity employer and doesn't discriminate on the basis of creed, race, sexual orientation, gender, age, disability status, or any other defining characteristic. California Applicants: Review our CPRA Privacy Notice here.

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Responsibilities

Monitor user transactions for suspicious behavior related to money laundering. Conduct due diligence on users and report any suspicious activities to authorities.