Job details

AML Associate

Underdog is the fastest-growing sports gaming company, focusing on building innovative games for American sports fans. They are looking for an AML Associate to ensure compliance with regulations and protect users.

Skills

Knowledge of AML regulations.
Strong analytical skills.
Excellent communication skills.
Attention to detail.
Prior experience in compliance or gaming.

Responsibilities

Monitor user transactions for suspicious behavior related to money laundering.
Conduct due diligence on users and assess their risk profiles.
Stay updated on AML regulations within the fantasy and sportsbook industry.
Report suspicious activities to relevant authorities.
Assist in developing AML policies and controls.
Perform KYC and client documentation analysis.
Review sanctions and watchlist screening alerts.
Collaborate with the RG team for responsible gaming practices.

Benefits

Unlimited PTO.
16 weeks of paid parental leave.
$500 home office allowance.
401k match.
Company paid health, dental, vision plan options.

To read the complete job description, please click on the ‘Apply’ button

By Underdog Sports

Underdog Fantasy is one of the fastest-growing sports companies on the market. Founded by a team of industry veterans, Underdog is bringing fun, approachable contests and games to the masses. We’re lo...oking to innovate an already exciting space ...

5 jobs

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FUNDING

Growth

DEPARTMENTS

Other

SENIORITY LEVEL REQUIREMENT

Mid-Level

TEAM SIZE

501-1000

LOCATION