What are the responsibilities and job description for the Anti-Money Laundering Analyst position at conduet?
Below are the responsibilities and qualifications that must be displayed to apply for this position:
Schedule
- Hybrid Position. 3 days a week in office.
- Flexibility in schedule to accommodate necessary support.
Responsibilities
- Review and disposition transaction monitoring alerts.
- Conduct comprehensive investigations of deposits, withdrawals, and gaming activity for suspicious activity red flags.
- Compile Unusual Activity Reports (UARs).
- Document actions and information found throughout the 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.
- Perform source of funds requests.
- Review and disposition potential sanctions matches.
- Comply with all applicable federal and state laws pertaining to AML regulations.
- Perform other duties and responsibilities as assigned.
Qualifications
- Bachelor-level degree and relevant work experience
- 1 year experience in Payments/Fraud or AML role
- Experience writing and filing complex UARs preferred.
- Excellent written and verbal communication skills.
- Ability to exercise discretion and maintain confidentiality of information.
- Knowledge of common fraud prevention strategies and systems.
- Proficiency in Microsoft Office (Word, Excel, PowerPoint, Outlook) and the G-Suite.
- Knowledge of sports betting or iGaming/online casino preferred.
