Compliance Associate

1 week ago

Toronto, Canada FanDuel Full time

**ABOUT FANDUEL GROUP**

There are more ways to win, here at FanDuel. We're willing to bet on it.

**THE ROSTER**

At FanDuel Group, we give fans a new and innovative way to interact with their favorite games, sports, and teams. We're dedicated to building a winning team and we pride ourselves on being able to make every moment mean more, especially when it comes to your career. So, what does "winning" look like at FanDuel? It's recognition for your hard-earned results, a culture that brings out your best work—and a roster full of talented coworkers. Make no mistake, we are here to win, but we believe in winning right. That means we'll never compromise when it comes to looking out for our teammates. From creative professionals to cutting-edge technology innovators, FanDuel offers a wide range of career opportunities, best-in-class benefits, and the tools to explore and grow into your best self. At FanDuel, our principle of "We Are One Team" runs through all our offices across the globe, and you can expect to be a part of an exciting company with many opportunities to grow and be successful.

**WHO WE ARE**

FanDuel Group is an innovative sports-tech entertainment company that is changing the way consumers engage with their favorite sports, teams, and leagues. The premier gaming destination in the United States, FanDuel Group consists of a portfolio of leading brands across gaming, sports betting, daily fantasy sports, advance-deposit wagering, and TV/media.

FanDuel Group has a presence across all 50 states with approximately 17 million customers and nearly 30 retail locations. The company is based in New York with offices in California, New Jersey, Florida, Oregon, Georgia, Portugal, Romania and Scotland.

Its network FanDuel TV and FanDuel+ are broadly distributed on linear cable television and through its relationships with leading direct-to-consumer OTT platforms.

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

**THE POSITION**:
**Our roster has an opening with your name on it**

FanDuel Group is looking to add a Compliance Associate to its Gaming Investigations Unit ("GIU"), with experience in compliance and/or related operations to review and disposition alerts related to sanctions, politically exposed persons ("PEPs"), and Anti-Money Laundering ("AML").

The Compliance Associate will efficiently perform alert reviews generated by customer screening and monitoring systems and document findings in accordance with all recordkeeping and confidentiality requirements. This individual will perform enhanced due diligence and investigations of customer activity, including wagering and game play, and will escalate potential findings to their manager.

This role will report into a Compliance Manager and sits within the FanDuel Group Legal and Compliance Team. Successful licensing with state gaming regulators will be required following employment.

**THE GAME PLAN**:
**Everyone on our team has a part to play**
- Perform anti-money laundering, sanctions, PEP and negative news alert review processes in accordance with Team
- Document and report findings and prepare case files for review, as necessary (e.g. results from internal system searches, media search results, etc.)
- Perform due diligence on customers whose accounts are identified through transaction monitoring or who engage in certain behaviors on FanDuel Group platforms.
- Conduct ongoing monitoring reviews of customers which include PEP and Sanctions screening.
- Work with teams including Fraud, Payments, RG, Risk & Trading and VIP to perform Enhanced Due Diligence.
- Draft and file Suspicious Transaction Reports ("STRs") utilizing F2R system.
- Ensure all customers are appropriately risk rated per regulatory requirements.
- Work to identify process improvements and help to implement changes to further develop AML program, prepare job aides.

**THE STATS**:
**What we're looking for in our next teammate**
- 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.
- Experience with payment processors and general understanding of deposits/withdrawals are processed.
- Basic knowledge of Transaction Monitoring and working within an operations based tool for review and execution on a day to day basis.
- Experience understanding and breaking down Geolocation data to understanding suspicious activity.
- Demonstrated aptitude for process execution.
- 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

**PLAYER CONTRACT**:
**We treat our team right**
- From our many opportunities for professional development to our generous insurance and paid leave policies, we're committed to mak

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