Senior Aml And Sanctions Manager Toronto

Join FanDuel Group as a Senior AML and Sanctions Manager, steering compliance operations in Ontario. Oversee investigations and enhance processes in the financial crime sector.

In this critical role, youll take charge of FanDuels AML operations and sanctions compliance. You will orchestrate a agile team, guide enhanced due diligence practices, and engage with regulators as required. Your leadership will be essential in identifying threats and improving compliance measures in the gaming industry.

Key Responsibilities

• Ensure all operations meet Canadian AML regulatory standards
• Direct AML investigations and support decision-making processes
• Refine regulatory reporting (STRs and CDRs) for defensibility
• Drive improvements in compliance frameworks and monitoring
• Engage with internal stakeholders on regulatory responses

Requirements

• At least 5 years in Canadian gaming compliance or finance
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