Aml Strategy And Governance Manager

FanDuel Group

Toronto, Canada
Base: $97,000 - $121,000 cad; bonus/equity: eligib...
On-site
5+ years compliance experience
3 years leadership role
Fintrac regulations knowledge
The role is responsible for the governance and program strategy of FanDuel Canada's Financial Crimes Compliance program

Job Summary

  • The role is responsible for the governance and program strategy of FanDuel Canada's Financial Crimes Compliance program.
  • Employees will design, implement, and enhance AML policies applicable to legalized iGaming provinces.
  • The position offers extended medical, vision, dental coverage, life insurance, and potential incentive compensation.

Matching Summary

The role is responsible for the governance and program strategy of FanDuel Canada's Financial Crimes Compliance program.

Salary

Base: $97,000 - $121,000 CAD; Bonus/Equity: Eligible for short-term or long-term incentive compensation; Benefits: Extended medical, vision, dental, life, disability, retirement program

Skills & Requirements

Must-have

  • 5+ years compliance experience
  • 3 years leadership role
  • FINTRAC regulations knowledge
  • Policy and procedure documentation
  • Risk assessment coordination

Nice-to-have

  • Canadian gaming industry experience
  • CAMS certification preferred
  • Strong initiative and problem-solving
  • Excellent communication skills
  • Proficiency with Word Excel PowerPoint

Key Requirements

  • 5+ years in regulated financial institution compliance
  • 3 years in a leadership or managerial role
  • In-depth knowledge of FINTRAC regulations
  • CAMS certification preferred

Work Rights

Not specified

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