AML Analyst

Fanatics • New York, NY

6h • $70,000 - $75,000

About The Position

Fanatics is seeking a dynamic, team-oriented compliance professional with a
minimum of 1 year of applicable federal compliance/AML experience (banking,
financial services, government, or gaming industry experience preferred) to join
its AML team. The AML Analyst will have the opportunity to join and help shape a
gaming compliance program at an integral juncture in its corporate existence,
and to be a part of a top-tier team.

Requirements

• Bachelor level degree and relevant work experience;
• 1-3 years of experience with AML;
• 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;
• Ability to multitask and meet deadlines;
• Strong attention to detail;

Nice To Haves

• Experience writing and filing complex SARs preferred
• Knowledge of sports betting or iGaming/online casino preferred.

Responsibilities

• 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;
• Possess strong analytical skills with the ability to convey and clearly articulate decisions to relevant stakeholders;
• 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.

Benefits

• In addition to the base and bonus, full-time employment, and more. For information about our benefits, please visit https://benefitsatfanatics.com/ [https://benefitsatfanatics.com/]

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level