Demo

AML Associate

Underdog Sports
Brooklyn, NY Remote Full Time
POSTED ON 1/24/2025
AVAILABLE BEFORE 3/24/2025

About the role and why it’s unique:

  • 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

Who you are:

  • 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
  • Prior experience in compliance, gaming, or related fields is a plus

Even better if you have:

  • Professional certifications in AML


Our target starting base salary range for this position is between $70,000 and $85,000, plus target equity. The starting base salary will depend on a number of factors including the candidate’s skills and experience, among other things.

What we can offer you:

  • 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
  • A $500 home office allowance
  • 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

#LI-REMOTE

Salary : $70,000 - $85,000

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