Remote AML Associate

Summary

Join us at Underdog, a fast-growing sports gaming company, to help create a future for every sports fan. As an Anti-Money Laundering (AML) Specialist, you will monitor user transactions, conduct due diligence, and assist in developing AML policies.

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

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

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
• $500 home office allowance