The role involves overseeing FanDuel's Ontario AML and sanctions operations while managing a team responsible for enhanced due diligence and suspicious activity investigations
Job Summary
The role involves overseeing FanDuel's Ontario AML and sanctions operations while managing a team responsible for enhanced due diligence and suspicious activity investigations.
Candidates must ensure the team operates in accordance with all legal requirements across Canadian jurisdictions including Ontario and Alberta.
The company offers comprehensive benefits including health plans, generous paid time off, annual bonuses, and a 401k match up to 5%.
Matching Summary
The role involves overseeing FanDuel's Ontario AML and sanctions operations while managing a team responsible for enhanced due diligence and suspicious activity investigations.