AML Transaction Monitoring Senior Associate

Added
5 hours ago
Type
Full time
Salary
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Related skills

aml ofac transaction monitoring due diligence regulatory reporting

πŸ“‹ 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.

🎯 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.

🎁 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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