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Experience Level
Manager
Qualifications
Proven experience in AML operations and sanctions compliance, ideally in the gaming or financial services industry. Strong understanding of relevant regulations and legislation. Exceptional leadership and team management skills. Ability to communicate complex regulatory requirements effectively. Detail-oriented with strong analytical skills.
About the job
FanDuel Inc. is hiring an AML and Sanctions Operations Manager based in Toronto. This position plays a central role in ensuring the company meets its anti-money laundering and sanctions obligations. The manager guides a team dedicated to compliance and collaborates with other departments to strengthen the company’s defenses against financial crime risk.
What you will do
Lead and support a team handling AML and sanctions operations
Develop and enhance operational processes to satisfy regulatory standards
Partner with teams across the business to improve compliance systems
Advise on risk mitigation strategies related to financial crimes
Role focus
This role centers on building and refining compliance processes, guiding a team, and working closely with colleagues to address financial crime risks. The manager’s work directly shapes FanDuel’s approach to AML and sanctions obligations.
About FanDuel Inc.
FanDuel is a leading sports-tech entertainment company offering a diverse range of gaming products, including sports betting, daily fantasy sports, and online casino games. We are committed to providing an engaging and responsible gaming experience for our customers while ensuring compliance with industry regulations.
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