AML and Sanctions Operations Manager at FanDuel
New York, NY 10018, USA -
Full Time


Start Date

Immediate

Expiry Date

04 Dec, 25

Salary

127000.0

Posted On

04 Sep, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Life Insurance, Disability Insurance, Dental Insurance

Industry

Financial Services

Description

ABOUT FANDUEL

FanDuel Group is the premier mobile gaming company in the United States and Canada. FanDuel Group consists of a portfolio of leading brands across mobile wagering including: America’s #1 Sportsbook, FanDuel Sportsbook; its leading iGaming platform, FanDuel Casino; the industry’s unquestioned leader in horse racing and advance-deposit wagering, FanDuel Racing; and its daily fantasy sports product.
In addition, FanDuel Group operates FanDuel TV, its broadly distributed linear cable television network and FanDuel TV+, its leading direct-to-consumer OTT platform. FanDuel Group has a presence across all 50 states, Canada, and Puerto Rico.
The company is based in New York with US offices in Los Angeles, Atlanta, and Jersey City, as well as global offices in Canada and Scotland. The company’s affiliates have offices worldwide, including in Ireland, Portugal, Romania, and Australia.
FanDuel Group is a subsidiary of Flutter Entertainment, the world’s largest sports betting and gaming operator with a portfolio of globally recognized brands and traded on the New York Stock Exchange (NYSE: FLUT).

THE STATS

What we’re looking for in our next teammate

  • 5+ years of experience in AML compliance, with significant experience using transaction monitoring, customer risk rating, and name screening tools.
  • Strong leadership and team management skills, with a proven ability to lead and develop high-performing teams.
  • Excellent written and verbal communication skills, with a keen attention to detail and the ability to produce clear, concise reports.
  • In-depth knowledge of AML regulations, financial crime compliance, and relevant industry best practices.
  • Experience working within the online gambling, financial services, or fintech industries is a plus.
  • Strong analytical skills, with the ability to make data-driven decisions and prioritize risks effectively.
  • Adaptable to new technologies and work processes
  • An exceptional team player, with a desire to be a leader within FanDuel Group.
  • Certified Anti-Money Laundering Specialist (CAMS) certification preferred.
Responsibilities

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