About the Role
Our roster has an opening with your name on it
FanDuel Group is looking to add a Compliance Associate to its Gaming Investigations Unit (“GIU”), with experience in compliance and/or related operations to review and disposition alerts related to sanctions, politically exposed persons (“PEPs”), and anti-money laundering (“AML”).
The Compliance Associate will efficiently perform alert reviews generated by customer screening and monitoring systems and document findings in accordance with all recordkeeping and confidentiality requirements. This individual will assist with enhanced due diligence and investigations of customer activity, including wagering and game play, and will escalate potential findings to the Manager, Gaming Investigations Unit. The role will also involve providing input into new process design and implementation.
This role will report into the Manager, Gaming Investigations Unit, and sits within the FanDuel Group Legal, Regulatory and Compliance function. Successful licensing with state gaming regulators will be required following employment.
About the Company
FanDuel Group is a world-class team of brands and products all built with one goal in mind — to give fans new and innovative ways to interact with their favorite games, sports, teams, and leagues.