Aml Strategy And Governance Manager

FanDuel Group

Toronto, ON, Canada
Base: $97,000 - $121,000 cad; bonus/equity: eligib...
On-site
5+ years compliance function experience
3+ years leadership or managerial role
In-depth knowledge of fintrac regulations
The Financial Crimes Manager will be responsible for the governance and program strategy of FanDuel Canada's Financial Crimes Compliance program

Job Summary

  • The Financial Crimes Manager will be responsible for the governance and program strategy of FanDuel Canada's Financial Crimes Compliance program.
  • This role involves designing, implementing, and enhancing AML policies applicable to legalized iGaming provinces while leading audit coordination.
  • Employees may receive extended medical, vision, dental coverage, life insurance, disability insurance, and a retirement program with employer contributions.

Matching Summary

The Financial Crimes Manager will be 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 including cash bonuses and stock program participation; Benefits: Extended medical, vision, dental, life, disability, retirement program, 12 holidays, 2 floating holidays, paid sick time

Skills & Requirements

Must-have

  • 5+ years compliance function experience
  • 3+ years leadership or managerial role
  • In-depth knowledge of FINTRAC regulations
  • Design and implement AML policies
  • Lead coordination of audits and risk assessments

Nice-to-have

  • Canadian gaming industry experience
  • CAMS certification preferred
  • Strong aptitude for analytics and reporting
  • Self-starter with initiative to problem-solve
  • Excellent written and oral communication skills

Key Requirements

  • 5+ years in regulated financial institution compliance
  • 3+ years in leadership or managerial role
  • In-depth knowledge of FINTRAC regulations
  • CAMS certification preferred
  • Proficiency with Word, Excel, PowerPoint

Work Rights

Not specified

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