Senior Associate, AML

2 weeks ago

New York, New York, United States FanDuel Full time
ABOUT FANDUEL

FanDuel Group is a pioneering sports-tech entertainment organization transforming how fans engage with their preferred sports, teams, and leagues. As the leading gaming platform in the United States, FanDuel encompasses a diverse portfolio of top brands across gaming, sports wagering, daily fantasy sports, advance-deposit betting, and media.

With a footprint in all 50 states and around 17 million customers, FanDuel operates 28 retail locations and is headquartered in New York, with additional offices in New Jersey, Georgia, California, Oregon, Canada, and Scotland.

FanDuel TV and FanDuel+ are widely available on traditional cable television and through partnerships with major direct-to-consumer streaming platforms.

As a subsidiary of Flutter Entertainment plc, the world's largest sports betting and gaming operator, FanDuel is traded on the New York Stock Exchange (NYSE: FLUT).

THE ROSTER

At FanDuel, we provide fans with innovative ways to engage with their favorite games, sports, and teams. We are committed to assembling a winning team and take pride in recognizing hard work, fostering a culture that encourages excellence, and collaborating with talented colleagues. Winning at FanDuel means upholding our values and supporting one another.

THE POSITION
We are seeking a Senior Associate to join our Anti-Money Laundering & Sanctions Operations Team (AMLOPS) SAR Team, bringing expertise in gaming AML compliance and related operations. This role involves collaborating with Associates and Senior Associates to conduct enhanced due diligence and investigate suspicious activities. Responsibilities include overseeing the review of intricate suspicious customer behaviors and identifying enhancements to AML Operations processes to boost efficiency and scalability. Additionally, the role supports reporting metrics for senior leadership.

This position reports to the Manager of the SAR Team within AML & Sanctions Operations and is part of the FanDuel Group Legal & Compliance function. Successful licensing with state gaming regulators will be required following employment.

THE GAME PLAN
Each team member plays a crucial role:
  • Draft, review, approve, and submit SARs to FinCEN.
  • File CTRs for submission to FinCEN.
  • Conduct quality control reviews of SAR-related processes to ensure adherence to policies and procedures.
  • Develop and deliver training to team members.
  • Collaborate with Law Enforcement and other departments on SAR-related inquiries.
  • Assist in creating reports on SAR typologies, emerging risks, and process execution, including team performance.
  • Support the administration of SAR Committee meetings with senior leaders.
  • Stay updated on emerging trends and threats in the online gaming sector related to money laundering and changes in SAR requirements.
  • Coordinate with state licensor partners to efficiently file SARs as necessary.
THE STATS
We are looking for a candidate who meets the following criteria:
  • A minimum of 3 years in a compliance role within a highly regulated financial institution or similar environment.
  • Experience in drafting, reviewing, and filing Suspicious Activity Reports.
  • A background in technology, finance, or sports entertainment.
  • Proven ability to execute processes and identify areas for improvement.
  • Strong critical thinking and communication skills, both verbal and written.
  • A collaborative team player with aspirations to lead within FanDuel Group.
  • Preferred: Certified Anti-Money Laundering Specialist (CAMS) certification.
PLAYER BENEFITS
We prioritize our team's well-being:

From ample professional development opportunities to comprehensive insurance and paid leave policies, we are dedicated to ensuring our employees receive significant value from their experience at FanDuel. Competitive compensation is just the start. As part of our team, you can expect:
  • An engaging and dynamic environment focused on driving meaningful growth.
  • Opportunities to develop innovative products that resonate with fans.
  • Access to mentorship and professional development resources to enhance your skills.
  • A comprehensive benefits package designed to support your well-being and financial security.
FanDuel is an equal opportunity employer, committed to fostering a diverse and inclusive workforce. We believe that a diverse team enhances our performance and competitiveness.

The salary range for this position is $74,000 - $88,000, depending on various factors including experience, location, and market demand. This role may offer benefits such as medical, vision, and dental insurance; life and disability insurance; a 401(k) matching program; and more. Additionally, this position may be eligible for incentive compensation, including cash bonuses and stock program participation, along with paid personal time off and 14 paid company holidays.

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