Product Owner overseeing the delivery of compliance case management products at Western Union. Collaborating with cross - functional teams and managing sprints to enhance customer experience.
About the role
- AML Analyst handling compliance responsibilities for Fanatics, a leading global digital sports platform. Conducting investigations and ensuring adherence to AML regulations and policies.
Responsibilities
- 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.
Requirements
- 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.
Benefits
- Health insurance
- Flexible work arrangements
- Paid time off
- Professional development opportunities
- Bonuses
Job title
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