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AML Strategy Manager in Canada
Description
Join FanDuel as the Manager, Strategy & Governance, focusing on anti-money laundering compliance and strategic program enhancements. Lead initiatives vital to Financial Crimes Compliance.
As a Manager at FanDuel Group, you will contribute to the Financial Crimes Compliance Team by managing the AML governance program. Your responsibilities will include developing policies, leading audits, and reporting on compliance metrics. This role is pivotal in ensuring the effectiveness of FanDuel Canada’s financial crimes compliance frameworks.
Key Responsibilities:
• Implement and enhance AML controls for legalized iGaming
• Coordinate audits and reviews of compliance efforts
• Collaborate to organize and present compliance metrics
• Align with senior management on AML program strategies
• Support development of compliance training materials
Requirements:
• 5+ years in compliance at a regulated financial entity
• Min...
As a Manager at FanDuel Group, you will contribute to the Financial Crimes Compliance Team by managing the AML governance program. Your responsibilities will include developing policies, leading audits, and reporting on compliance metrics. This role is pivotal in ensuring the effectiveness of FanDuel Canada’s financial crimes compliance frameworks.
Key Responsibilities:
• Implement and enhance AML controls for legalized iGaming
• Coordinate audits and reviews of compliance efforts
• Collaborate to organize and present compliance metrics
• Align with senior management on AML program strategies
• Support development of compliance training materials
Requirements:
• 5+ years in compliance at a regulated financial entity
• Min...