AML Analyst

Job Description
Fanatics is seeking a dynamic, team-oriented compliance professional with a minimum of 1 year of applicable federal compliance/AML experience (banking, financial services, government, or gaming industry experience preferred) to join its AML team. The AML Analyst will have the opportunity to join and help shape a gaming compliance program at an integral juncture in its corporate existence, and to be a part of a top-tier team.
General Duties
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Review and disposition transaction monitoring alerts;
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Conduct comprehensive investigations of deposits, withdrawals, and gaming activity for suspicious activity red flags;
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Recommend and prepare Suspicious Activity Reports (SARs) in a timely manner;
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Document actions and information found throughout investigation to develop and maintain account/case files;
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Complete Enhanced Due Diligence reviews for high-risk customers;
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Possess strong analytical skills with the ability to convey and clearly articulate decisions to relevant stakeholders;
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Complete Currency Transaction Reports (CTRs);
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Perform source of funds requests;
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Review and disposition potential sanctions matches;
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Comply with all applicable federal and state laws pertaining to AML regulations;
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Assist with ongoing adherence to the Fanatics AML Program policies and procedures
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Perform other duties and responsibilities as assigned.
Knowledge, Skills & Abilities
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Bachelor level degree and relevant work experience;
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1-3 years of experience with AML;
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Experience writing and filing complex SARs preferred;
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Excellent written and verbal communication skills;
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Ability to exercise discretion and maintain confidentiality of information;
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Understanding of common fraud prevention strategies and systems;
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Self-starter with the ability to work well in teams;
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Ability to synthesize information in data and reports to make actionable recommendations;
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Proficiency in Microsoft Office (Word, Excel, PowerPoint, Outlook) and the G-Suite;
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Ability to multitask and meet deadlines;
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Strong attention to detail; and
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Knowledge of sports betting or iGaming/online casino preferred.
Salary range is listed in USD; ranges will change based on country and state of residence, which are reflected in Geographical Zones defined by Fanatics Betting and Gaming. *Salary Range: $70-75K (Salary range incorporates all of our Geographical Compensation Zones and is subject to change as the Zone associated with the actual Offer is confirmed). In addition to the base and bonus, full-time employment, and more. For information about our benefits, please visit

https://benefitsatfanatics.com/
About Us
Fanatics is building a leading global digital sports platform. We ignite the passions of global sports fans and maximize the presence and reach for our hundreds of sports partners globally by offering products and services across Fanatics Commerce, Fanatics Collectibles, and Fanatics Betting & Gaming, allowing sports fans to Buy, Collect, and Bet. Through the Fanatics platform, sports fans can buy licensed fan gear, jerseys, lifestyle and streetwear products, headwear, and hardgoods; collect physical and digital trading cards, sports memorabilia, and other digital assets; and bet as the company builds its Sportsbook and iGaming platform. Fanatics has an established database of over 100 million global sports fans; a global partner network with approximately 900 sports properties, including major national and international professional sports leagues, players associations, teams, colleges, college conferences and retail partners, 2,500 athletes and celebrities, and 200 exclusive athletes; and over 2,000 retail locations, including its Lids retail stores. Our more than 22,000 employees are committed to relentlessly enhancing the fan experience and delighting sports fans globally.
About The Team
Launched in 2021, Fanatics Betting and Gaming is the online and retail sports betting subsidiary of Fanatics, a global digital sports platform. The Fanatics Sportsbook is available to 95% of the addressable online sports bettor market in the U.S. Fanatics Casino is currently available online in Michigan, New Jersey, Pennsylvania and West Virginia. Fanatics Betting and Gaming operates twenty-two retail sports betting locations, including the only sportsbook inside an NFL stadium at Northwest Stadium. Fanatics Betting and Gaming is headquartered in New York with offices in Denver, Leeds and Dublin.