Underdog is hiring an AML Analyst to help maintain the integrity of our platform. You'll monitor user transactions and activities for signs of money laundering or financial crimes, conduct due diligence, and stay current on AML regulations within the fantasy and sportsbook industry. We're a remote-first company that makes sports more fun.
What You'll Do
- 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.
- 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.
- Stay updated on AML regulations and best practices within the fantasy and sportsbook industry.
What We're Looking For
- 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.
Nice to Have
- Prior experience in compliance, gaming, or related fields.
- Professional certifications in AML.
Team & Environment
You will collaborate closely with the RG team and other stakeholders in a remote-first culture.
Benefits & Compensation
- Compensation: $70,000-$75,000 + target equity.
- Unlimited PTO.
- 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.
Work Mode
This is a remote position open to candidates located in the United States.
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.
