Related skills
aml ofac transaction monitoring due diligence regulatory reportingπ Description
- Review and disposition AML alerts and cases.
- Perform enhanced due diligence on high-risk customers and PEPs.
- Conduct ongoing monitoring including adverse media, PEP, and OFAC checks.
- Document findings and prepare case files for review.
- Assist secondary reviews and regulatory reporting determinations.
- Mentor and coach new team members; collaborate with Fraud, Payments, Risk & Trading.
π― Requirements
- 3+ years in compliance or transaction monitoring.
- Proven ability to execute processes efficiently.
- Strong critical thinking and clear written/oral communication.
- Motivated to thrive in a fast-paced startup.
- Team player with leadership aspirations within FanDuel.
π Benefits
- Health, vision, dental, life and disability coverages.
- 401(k) with up to 5% company matching.
- Generous PTO, holidays, and incentive programs.
- FanDuel Total Rewards benefits portal access.
- Equal opportunity employer; accommodations available.
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