FanDuel Group is looking to add an AML & Sanctions Operations Associate to its Financial Crimes Compliance (FCC) team, with experience in compliance and/or related operations to assist the team in drafting Suspicious Transaction Reports (STRs) as well as review transactional data to reconcile regulatory reporting. The position will also be responsible for reviewing and dispositioning alerts related to transaction monitoring, sanctions, politically exposed persons (“PEPs”) and negative media.
This position will report to an AML & Sanctions Operations Senior Executive or Manager and sit within the FanDuel Group Legal and Compliance Team. This role will:
Collect data and analysis for drafting STRs for submission to iGaming Ontario
Review transactional reports and systems to identify canceled transactions and notify the FCC and Payments team to amend regulatory reporting
Perform anti-money laundering, sanctions, PEP, and negative news alert review processes in accordance with the FanDuel AML Policy
Perform due diligence on customers whose accounts are identified through transaction monitoring or who engage in certain behaviors on FanDuel Group platforms
Support operational reporting, tracking, and other metrics that can be effectively used in risk-based reporting for senior management
2+ years working in the compliance function of a highly regulated financial institution or a proven track record of performance in online gaming customer service preferred
Demonstrated aptitude for process execution
Ability to think critically and communicate clearly and efficiently, both orally and via email
Passion to work hard in a fast-paced, start-up environment
An exceptional team player with a desire to be a leader within FanDuel Group
What you can expect:
25 days of annual leave;
”Flexible Benefits” of your choice;
Private health insurance (includes dental insurance and health assessments);
Thousands of courses online through ‘Udemy';
Ways of working:
Flexible working is our way of working! We're a diverse workforce, and therefore, a 'one size fits all' approach isn't necessarily the best. Whatever your personal needs may be, let's have a chat and see how we can accommodate them.
We thank all applicants for their interest; however, only suitable candidates will be contacted for an interview.
By submitting your application online, you agree that your details will be used to progress your employment application. If your application is successful, your details will be used to administer your personnel record. If your application is unsuccessful, we will retain your details for a period of no longer than two years to consider you for a prospective role within the company.