Compliance Manager
Location Not Available
Posted Date July 21, 2023
Company Email [email protected]
Company Website
Job type Full Time


Discover a world of limitless possibilities with FanDuel Group, where winning is more than just a goal—it's a way of life.


At FanDuel Group, we revolutionize how fans connect with their favorite games, sports, and teams, offering innovation that sets us apart. We take immense pride in cultivating a winning team, and fostering an environment that elevates your potential, especially when it comes to your career. But what does "winning" mean at FanDuel? It means celebrating your hard-earned achievements, embracing a culture that brings out your best, and collaborating with an exceptional roster of talented colleagues. We're all about winning, and we're committed to doing it right. Our dedication extends to looking after each other, ensuring we all thrive. Whether you're a creative genius or a tech trailblazer, FanDuel presents a vast array of career opportunities, top-tier benefits, and tools to nurture and evolve your best self. Our shared principle of "We Are One Team" unites us across the globe, providing you with an exhilarating journey within a company bursting with growth and success.


FanDuel Group stands at the forefront of sports-tech entertainment, revolutionizing how fans interact with their beloved sports, teams, and leagues. As the premier gaming destination in the United States, FanDuel Group boasts a portfolio of leading brands spanning gaming, sports betting, daily fantasy sports, advance-deposit wagering, and TV/media.

Present in all 50 states and serving around 17 million customers, with nearly 30 retail locations, our company is based in New York, with offices in California, New Jersey, Florida, Oregon, Georgia, Portugal, Romania, and Scotland.

Our network, FanDuel TV, and FanDuel+ reach far and wide through linear cable television and key direct-to-consumer OTT platforms.

FanDuel Group operates as a subsidiary of Flutter Entertainment plc, the world's largest sports betting and gaming operator, featuring globally recognized brands and a constituent of the FTSE 100 index on the London Stock Exchange.

Your spot is waiting for you

FanDuel Group is seeking a skilled Compliance Manager to join our Financial Crime Compliance Anti-Money Laundering Gaming Investigations Unit (GIU) with expertise in gaming anti-money laundering compliance and related operations. This pivotal role involves overseeing FanDuel's operations in Ontario, managing a team responsible for enhanced due diligence, sanction list reviews, suspicious activity investigations, and guiding the drafting, filing, and tracking of Suspicious Transaction Reports (STR). Additionally, you'll manage the review of complex suspicious customer activities and maintain regular interactions with Ontario gaming regulators. Your role includes identifying opportunities to enhance GIU processes, fostering efficiency, and adapting to Ontario's intricate regulatory landscape.

Reporting to the Senior Manager, Gaming Investigations Unit, this position is part of the FanDuel Legal and Compliance function. Successful licensing with state gaming regulators is a requirement post-employment.

Each member plays a critical role

- Ensure the Canadian Gaming Investigations Unit (GIU) complies with all legal and regulatory AML requirements.
- Display effective team management and generate data-driven results.
- Lead and oversee AML investigations in line with Canadian regulatory expectations and internal policies, detecting potential suspicious activity from various sources.
- Provide guidance to team members on case resolutions, escalations, and the filing of Suspicious Transaction Reports.
- Streamline GIU processes to support the Sportsbook Business expansion while adhering to risk-based approaches to counter money laundering.
- Implement and maintain a customized transaction monitoring tool, including risk ratings, scenario refinement, and case management.
- Collaborate with the Governance and Strategy team to uphold AML policies and contribute to internal/external audits.

What we seek in our next teammate

- A minimum of 5 years' experience with a Canadian gaming regulator and/or compliance function in a regulated financial institution supporting Canada.
- Proficiency in transaction monitoring, risk rating, and adapting to regulatory changes in a fast-paced environment while managing daily operations.
- Demonstrated ability to manage a team in a high-paced setting.
- Experience in drafting, filing, and reviewing Suspicious Transaction Reports.
- Adept at process execution, identifying and implementing process improvements.
- Strong communication skills, both oral and written, with critical thinking capabilities.
- An exceptional team player with leadership qualities, ready to excel within FanDuel Group.

We take care of our team

At FanDuel, we go beyond competitive compensation. We offer a stimulating and fun environment focused on driving real growth. Join us for opportunities to create products that fans adore, mentorship programs, and resources for professional development. We provide flexible vacation allowances, ensuring you have time to recharge. Our Hall of Fame benefit programs and platforms show how much we value our team.

As an equal opportunities employer, FanDuel Group is committed to fostering a diverse and inclusive workforce. We believe in the strength of a united team, and our core values drive us to be more competitive and stronger together. Diversity of thought, perspectives, and experiences leads to exceptional performance. We embrace diversity and inclusion as fundamental pillars of our success, creating one unstoppable team!"