AML Compliance Senior Manager Role
FanDuel
Join FanDuel Group as a Senior Manager focused on AML Strategy & Governance, ensuring effective financial crimes compliance. This role emphasizes cross-department collaboration and risk management.
You will play a key role in enhancing the anti-money laundering compliance program for FanDuel Canada. This includes governance strategy, process improvements, and implementing initiatives to tackle financial crime issues. Collaborate with stakeholders and manage performance metrics for strategic oversight.
Key Responsibilities: • Develop and improve AML policies and controls • Lead audits and compliance program risk assessments • Organize KPIs and KRIs for senior management review • Collaborate on enhancing AML compliance programs • Communicate monthly AML metrics and updates
Requirements: • 6-7+ years in a compliance role in financial institutions • In-depth understanding of FINTRAC policies • Strong organizational and analytical skills • Ability to engage with different departments • Preferred CAMS certification
Utilize your skills to elevate FanDuel’s AML compliance approach and enhance overall program efficiency. #J-18808-Ljbffr
You will play a key role in enhancing the anti-money laundering compliance program for FanDuel Canada. This includes governance strategy, process improvements, and implementing initiatives to tackle financial crime issues. Collaborate with stakeholders and manage performance metrics for strategic oversight.
Key Responsibilities: • Develop and improve AML policies and controls • Lead audits and compliance program risk assessments • Organize KPIs and KRIs for senior management review • Collaborate on enhancing AML compliance programs • Communicate monthly AML metrics and updates
Requirements: • 6-7+ years in a compliance role in financial institutions • In-depth understanding of FINTRAC policies • Strong organizational and analytical skills • Ability to engage with different departments • Preferred CAMS certification
Utilize your skills to elevate FanDuel’s AML compliance approach and enhance overall program efficiency. #J-18808-Ljbffr
Reference: WJ-3875_12810965