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AML Analyst

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Fanatics

2mo ago

  • Job
    Full-time
    Junior Level
  • Legal
    Banking & Finance
  • New York

AI generated summary

  • You must have a bachelor's degree, 1+ years AML experience, SAR filing skills, strong communication, attention to detail, and proficiency in Microsoft Office; sports betting/iGaming knowledge preferred.
  • You will review transaction alerts, investigate suspicious activities, prepare SARs and CTRs, conduct due diligence, validate sanctions, and ensure compliance with AML regulations.

Requirements

  • Bachelor level degree and relevant work experience;
  • 1+ years of experience with AML;
  • Experience writing and filing complex SARs preferred;
  • 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; and
  • 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 PointsBet AML Program policies and procedures during the company’s transition and migration on to the Fanatics platform; and
  • Perform other duties and responsibilities as assigned.

FAQs

What is the minimum experience required for the AML Analyst position?

A minimum of 1+ years of applicable federal compliance/AML experience is required.

Is prior experience in the gaming industry preferred for this role?

Yes, experience in the gaming industry is preferred, along with banking, financial services, or government experience.

What are the main responsibilities of the AML Analyst?

The main responsibilities include reviewing and dispositioning transaction monitoring alerts, conducting investigations of suspicious activity, recommending and preparing Suspicious Activity Reports (SARs), and completing Enhanced Due Diligence reviews, among others.

What skills are necessary to be successful in this position?

Necessary skills include strong analytical skills, excellent written and verbal communication, attention to detail, the ability to synthesize information from data, and proficiency in Microsoft Office and G-Suite applications.

What specific knowledge is preferred for applicants?

Knowledge of sports betting or iGaming/online casino and understanding of common fraud prevention strategies and systems are preferred.

What type of degree is required for the AML Analyst position?

A bachelor-level degree is required, along with relevant work experience.

Will the AML Analyst have opportunities to shape the compliance program?

Yes, the AML Analyst will have the opportunity to help shape the gaming compliance program at an integral juncture in its corporate existence.

Where is the Fanatics Betting and Gaming headquarters located?

The headquarters is located in New York, with additional offices in Denver and Dublin, Ireland.

What platforms does Fanatics Betting and Gaming operate?

Fanatics Betting and Gaming operates the Fanatics Sportsbook and Fanatics Casino, available in several states across the U.S.

What is the primary focus of Fanatics as a company?

Fanatics focuses on building a leading global digital sports platform that enhances the fan experience through various products and services related to sports betting, collectibles, and licensed fan gear.

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Fanatics

Technology
Industry
10,001+
Employees

Mission & Purpose

Fanatics is building a leading global digital sports platform. The company ignites the passions of global sports fans and maximizes the presence and reach for hundreds of sports partners globally by offering innovative products and services across Fanatics Commerce, Fanatics Collectibles, and Fanatics Betting & Gaming, allowing sports fans to Buy, Collect and Bet. Through the Fanatics platform, sports fans can buy licensed fan gear, jerseys, lifestyle and streetwear products, headwear, and hardgoods; collect physical and digital trading cards, sports memorabilia, and other digital assets; and bet as the company builds its Sportsbook and iGaming platform. Fanatics has an established database of over 100 million global sports fans, a global partner network with over 900 sports properties, including major national and international professional sports leagues, teams, players associations, athletes, celebrities, colleges, and college conferences, and over 2,000 retail locations, including its Lids retail business stores.