Financial Crimes Manager at FanDuel
New York, NY 10018, USA -
Full Time


Start Date

Immediate

Expiry Date

03 Dec, 25

Salary

98000.0

Posted On

03 Sep, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Life Insurance, Dental Insurance, Disability 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 working in the compliance function of a highly regulated financial institution or similar organization, with at least 3 years in a leadership or managerial role
  • Strong understanding of futures and derivatives markets, including common trading strategies and potential abuse typologies
  • In-depth knowledge of CFTC, NFA, BSA/AML, and OFAC regulations
  • A strong aptitude for documenting process, policies, and procedure, analytics and reporting
  • Comfortable in engaging across departments to address AML issues as they arise
  • Passion to take initiative, problem-solve, be a self-starter, and work independently
  • Familiarity with trade surveillance systems
  • Organized, detailed orientated and proficient with Word, Excel, PowerPoint
  • Excellent written and oral communication skills
  • Gaming compliance experience a plus!
Responsibilities

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