AML and Sanctions Operations Manager

Job description

THE POSITION: Our roster has an opening with your name on it FanDuel Group is seeking an AML and Sanctions Operations Manager to join its Financial Crime Compliance team. The ideal candidate will have experience in gaming AML compliance and/or related financial crime operations. This role will oversee FanDuel's Ontario AML and sanctions operations, including management of a team of Associates and Senior Associates responsible for conducting enhanced due diligence, reviewing sanctions list matches, investigating potentially suspicious customer activity, and supporting the drafting, filing, and tracking of FanDuel's Suspicious Transaction Report ("STR") and Casino Disbursement Report (“CDR”) process. The position will also be responsible for overseeing the review of complex or high-risk customer activity and supporting routine engagement with Ontario and Alberta gaming regulators. Additional responsibilities include identifying opportunities to enhance AML operational processes to improve efficiency and scalability while maintaining compliance with evolving Ontario and Alberta regulatory requirements. This role will report to the Senior Manager, AML and Sanctions Operations and sits...