What are the responsibilities and job description for the AML Analyst position at Fanatics?
Job Description
Fanatics is seeking a dynamic, team-oriented compliance professional with a minimum of 1 years 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.
General Duties :
- 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 FBG 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.
Knowledge, Skills & Abilities :
About Us
Fanatics is building a leading global digital sports platform. We ignite the passions of global sports fans and maximize the presence and reach for our hundreds of sports partners globally by offering 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 approximately 900 sports properties, including major national and international professional sports leagues, players associations, teams, colleges, college conferences and retail partners, 2,500 athletes and celebrities, and 200 exclusive athletes; and over 2,000 retail locations, including its Lids retail stores. Our more than 22,000 employees are committed to relentlessly enhancing the fan experience and delighting sports fans globally.
About the Team
Launched in 2021, Fanatics Betting and Gaming is the online and retail sports betting subsidiary of Fanatics Holdings Inc., a global digital sports platform. The Fanatics Sportsbook is available to nearly 93% of the addressable online sports bettor market in the U.S. in the following states : Arizona, Colorado, Connecticut, Illinois, Indiana, Iowa, Kansas, Kentucky, Maryland, Massachusetts, Michigan, New Jersey, New York, North Carolina, Ohio, Pennsylvania, Tennessee, Vermont, Virginia, West Virginia and Wyoming. Fanatics Casino is currently available online in Michigan, New Jersey, Pennsylvania and West Virginia. Fanatics Betting and Gaming operates nineteen retail locations including retail sportsbooks outside of Progressive Field and Nationwide Arena and the only sportsbook inside an NFL stadium at Commanders Field. Fanatics Betting and Gaming is headquartered in New York with offices in Denver and Dublin, Ireland.
