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FanDuel Financial Crimes Compliance Manager
Job in
Toronto, Ontario, C6A, Canada
Listed on 2026-06-08
Listing for:
Omaze
Full Time
position Listed on 2026-06-08
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Fan Duel Group is looking for a dynamic manager to enhance their Financial Crimes Compliance program in Canada. You will play a critical role in designing policies, implementing compliance measures, and leading audits while collaborating with various departments. This position offers a leadership opportunity focusing on process improvements and strategic compliance governance.
Key Responsibilities:
• Design AML policies and procedures for compliance
• Lead coordination of audits and risk assessments
• Gather and analyze Key Risk Indicators for reviews
• Work closely with senior management on AML strategies
• Identify training needs and develop compliance content
Requirements:
• 5+ years in compliance within a highly regulated institution
• At least 3 years in a managerial role, preferably in gaming
• Extensive knowledge of FINTRAC regulations
• Strong documentation and reporting skills
• CAMS certification preferred
Contribute to Fan Duel’s Financial Crimes Compliance success through strategic governance and AML expertise.
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