Responsibilities
- Analyze user transactions and behaviors to detect potential signs of money laundering or financial crime
- Carry out comprehensive identity verification and risk assessment for users and partner entities
- Maintain current knowledge of anti-money laundering laws and industry standards specific to fantasy gaming and sports betting
- Report suspicious activity to appropriate regulatory bodies in compliance with established AML procedures
- Support the creation and execution of AML policies and risk mitigation controls
- Evaluate KYC documentation and client records for onboarding, renewal, or updates to existing accounts
- Review alerts generated by sanctions and watchlist screening systems
- Work with the responsible gaming team to reinforce player safeguards and ethical gaming practices
Benefits
- Unlimited paid time off with flexibility, except during key periods around the NFL season
- 16 weeks of fully paid leave for new parents
- Financial support for home office setup
- A remote-first work environment with an engaged and distributed team
- 5% 401k matching, flexible spending account, and comprehensive health, dental, and vision coverage for employees and dependents
Other
- Certain state regulations may require the candidate to obtain a sports betting license for this role
- The company upholds equal opportunity employment and does not discriminate based on race, creed, gender, age, sexual orientation, disability, or other personal characteristics
- Applicants who are hired must agree to restrict their personal account for the duration of employment; active contest entries will be canceled and refunded
