Compliance Manager, Anti-Money Laundering - FanDuel - Jersey City, NJ

Indeed's salary guideNot provided by employer$102K to $130K per year is Indeed's estimated salary for anti money laundering analyst in Jersey City, NJ.loading surveyABOUT FANDUEL GROUP FanDuel Group is a world-class team of brands and products all built with one goal in mind — to give fans new and innovative ways to interact with their favorite games, sports, teams, and leagues. That's no easy task, which is why we're so dedicated to building a winning team. And 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 our many opportunities for professional development to our generous insurance and paid leave policies, we're committed to making sure our employees get as much out of FanDuel as we ask them to give. FanDuel Group is based in New York, with offices in California, New Jersey, Atlanta, Florida, Oregon and Scotland. Our brands include: FanDuel — A game-changing real-money fantasy sports app FanDuel Sportsbook — America's #1 sports betting app TVG — The best-in-class horse racing TV/media network and betting platform FanDuel Racing — A horse racing app built for the average sports fan FanDuel Casino & Betfair Casino — Fan-favorite online casino apps FOXBet — A world-class betting platform and affiliate of FanDuel Group PokerStars — The premier online poker product and affiliate of FanDuel Group THE POSITION
Our roster has an opening with your name on it FanDuel Group is looking to add a Compliance Manager with experience in Anti-Money Laundering ("AML") compliance operations to lead the Gaming Investigations Unit ("GIU") within its Federal Regulatory Compliance Team ("FRC"). The Compliance Manager will be responsible for managing the day-to-day execution of FanDuel's customer screening, transaction monitoring, enhanced due diligence and SAR filing processes, among others. The Compliance Manager will also work with the Financial Crimes Strategy & Governance Team to identify provide reporting, identify enhancements to existing processes and revise procedures, as needed. This role will report into the Senior Director, Federal Regulatory Compliance, and sits within the FanDuel Group Risk & Compliance function. Successful licensing with state gaming regulators will be required following employment.
Everyone on our team has a part to play Manage a team of approximately ten associates as they perform customer screening, transaction monitoring and enhanced due diligence. Review and approve SAR filings prior to submission to FinCen. Serve as the main point of contact for escalations and inquiries related to potential AML and sanctions issues from internal stakeholders such as Customer Operations, VIP, Retail, Fraud and Payments, as well as external partners. Provide metrics and incident summaries for use in presentations and reporting to senior management. Work with the Financial Crimes Strategy & Governance Team to implement new processes, enhance current processes and support risk assessments and audits.
What we're looking for in our next teammate 5+ years working in the AML compliance function of a highly regulated financial institution or similar organization. Experiencing managing people. Demonstrated aptitude for process execution, including identification of process improvements. Ability to think critically and communicate clearly and efficiently, both orally and written. Outstanding ability to manage projects, multi-task, prioritize and work independently. An exceptional team player, with a desire to be a leader within FanDuel Group
We treat our team right Competitive compensation is just the beginning. As part of our team, you can expect: An exciting and fun environment committed to driving real growth Opportunities to build really cool products that fans love Mentorship and professional development resources to help you refine your game Flexible vacation allowance to let you refuel Hall of Fame benefit programs and platforms FanDuel Group is an equal opportunities employer. Diversity and inclusion in FanDuel means that we respect and value everyone as individuals. We don't tolerate bias, judgement or harassment. Our focus is on developing employees so that they reach their full potential.
#LI-HybridHiring InsightsJob activityPosted today

Apply for this job  or Save to My Jobs

Around the Network

Our website uses cookies. Cookies enable us to provide the best experience possible and help us understand how visitors use our website. By browsing careersinfosecurity.com, you agree to our use of cookies.