AML Associate

Sorry, this job was removed at 03:00 p.m. (CST) on Thursday, Jan 30, 2025
2 Locations
Remote
Sports
The Role
Hi, we’re Underdog!

We’re the fastest-growing sports gaming company ever.

We build innovative games and products for American sports fans.

Founded in 2020, our team built four of today’s most widely played fantasy games and recently launched our Underdog Sportsbook. We are the only sportsbook to ever launch on our own home grown technology, which allows us to build different and innovative experiences. We believe there’s so much more to be built for sports fans, and we’ll continue to win by building the best products and experiences for our customers.

The opportunity in front of us to become the biggest company in our space is massive; after all, we’re currently sitting in the fastest-growing consumer industry in the U.S. In just over two years, we reached a nearly $500 million valuation through some of the best investors in the game, including Mark Cuban, Kevin Durant, BlackRock, and SV Angel. We are many times larger now and our growth is not slowing down.

At Underdog, we believe that sports are for everyone and are building a tomorrow for every fan. Want to help create that future? Join us.

About the role and why it’s unique:

  • 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, along with any remediation, renewal or amendments for existing users
  • Perform review of sanctions and watchlist screening alerts
  • Collaborate with the RG team to promote responsible gaming practices and player protection measures

Who you are:

  • 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

Even better if you have:

  • Professional certifications in AML


Our target starting base salary range for this position is between $70,000 and $85,000, plus target equity. The starting base salary will depend on a number of factors including the candidate’s skills and experience, among other things.

What we can offer you:

  • Unlimited PTO (we're extremely flexible with the exception of the first few weeks before & into the NFL season)
  • 16 weeks of fully paid parental leave
  • A $500 home office allowance
  • A connected virtual first culture with a highly engaged distributed workforce
  • 5% 401k match, FSA, company paid health, dental, vision plan options for employees and dependents

#LI-REMOTE

This position may require sports betting licensure based on certain state regulations.

Underdog is an equal opportunity employer and doesn't discriminate on the basis of creed, race, sexual orientation, gender, age, disability status, or any other defining characteristic.

Similar Jobs

RSM US LLP Logo RSM US LLP

Temporary Senior Associate– AML Audit (Global Banks)

Legal Tech • Other • Professional Services • Real Estate • Business Intelligence • Consulting • Financial Services
Remote
USA
19318 Employees
50-74 Hourly

Datadog Logo Datadog

Account Executive

Artificial Intelligence • Cloud • Security • Software • Cybersecurity
Easy Apply
Remote or Hybrid
Minnesota, USA
6500 Employees
135K-150K Annually

Celonis Logo Celonis

Chief Technology Officer

Big Data • Information Technology • Productivity • Software • Analytics • Business Intelligence • Consulting
Remote or Hybrid
Texas, USA
3000 Employees

Samsara Logo Samsara

Sr. Manager, Account Networks

Artificial Intelligence • Cloud • Computer Vision • Hardware • Internet of Things • Software
Easy Apply
Remote or Hybrid
United States
4000 Employees
128K-206K Annually
Get Personalized Job Insights.
Our AI-powered fit analysis compares your resume with a job listing so you know if your skills & experience align.

The Company
HQ: Brooklyn, NY
500 Employees
Year Founded: 2020

What We Do

Underdog, the fastest-growing sports gaming company in the U.S., was founded in 2020 with the simple objective of making sports more fun. Our core operating principle: There’s so much more to be built for sports fans in America. As the only top-tier sports gaming operator in the country built on its own proprietary technology, we have a unique ability to create new, engaging products for the U.S. consumer. Our products provide the best way to enjoy fun, approachable sports games. We offer fantasy sports games, licensed sports betting, access to sports prediction markets and a growing media network featuring former professional athletes, coaches, analysts, and the fastest breaking news. Underdog is built for and by sports fans to make sports more fun. For more information, visit underdogfantasy.com.

Why Work With Us

As the only company built on its own proprietary technology across fantasy sports and sports betting regulatory frameworks, and now the first and only sports prediction market exchange offered on a major sports gaming operator app, Underdog is poised for significant growth over the next year and beyond.

Gallery

Gallery

Similar Companies Hiring

GameChanger Thumbnail
Sports • Software • Mobile • Kids + Family • Digital Media • Computer Vision
New York City, NY
260 Employees
SRAM, LLC Thumbnail
Transportation • Sports • Software • Mobile • Hardware • Fitness • Esports
Chicago, IL
3800 Employees
DraftKings Thumbnail
Sports • Software • Information Technology • Gaming • Esports • Digital Media • Big Data Analytics
Boston, MA
6400 Employees

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account