AML Analyst

Fanatics is seeking a dynamic, team-oriented compliance professional with a minimum of 1+ years 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:

• 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;
• Possess strong analytical skills with the ability to convey and clearly articulate decisions to relevant stakeholders;
• 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 FBG AML Program policies and procedures during the company’s transition and migration on to the Fanatics platform; and
• Perform other duties and responsibilities as assigned.

Knowledge, Skills & Abilities:

• Bachelor level degree and relevant work experience; 
• 1+ 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;
• Ability to multitask and meet deadlines;
• Strong attention to detail; and 
• Knowledge of sports betting or iGaming/online casino preferred.

Launched in 2021, Fanatics Betting and Gaming is the online and retail sports betting subsidiary of Fanatics Holdings Inc., a global digital sports platform. The Fanatics Sportsbook is available to nearly 93% of the addressable online sports bettor market in the U.S. in the following states: Arizona, Colorado, Connecticut, Illinois, Indiana, Iowa, Kansas, Kentucky, Maryland, Massachusetts, Michigan, New Jersey, New York, North Carolina, Ohio, Pennsylvania, Tennessee, Vermont, Virginia, West Virginia and Wyoming. Fanatics Casino is currently available online in Michigan, New Jersey, Pennsylvania and West Virginia. Fanatics Betting and Gaming operates nineteen retail locations including retail sportsbooks outside of Progressive Field and Nationwide Arena and the only sportsbook inside an NFL stadium at Commanders Field. Fanatics Betting and Gaming is headquartered in New York with offices in Denver and Dublin, Ireland.