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;
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 Fanatics AML Program policies and procedures
Perform other duties and responsibilities as assigned.

Bachelor level degree and relevant work experience;
1-3 years of experience with AML;
Experience writing and filing complex SARs preferred;
Excellent written and verbal communication skills;
Ability to exercise discretion and maintain confidentiality of information;
Understanding of common fraud prevention strategies and systems;
Self-starter with the ability to work well in teams;
Ability to synthesize information in data and reports to make actionable recommendations;
Proficiency in Microsoft Office (Word, Excel, PowerPoint, Outlook) and the G-Suite;
Strong attention to detail; and
Knowledge of sports betting or iGaming/online casino preferred.

AML Analyst

Key skills