AML Associate

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Requirements:

• 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.
• Professional certifications in AML are an advantage.

Responsibilities:

• 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.
• Perform review of sanctions and watchlist screening alerts.
• Collaborate with the RG team to promote responsible gaming practices and player protection measures.