FanDuel Group is looking to add a Transaction Monitoring Manager to its Anti-Money Laundering & Sanctions Operations Team to manage a team that reviews transaction monitoring alerts, performs enhanced due diligence, reviews sanctions list matches, and conducts suspicious activity investigations, while also identifying process improvements and supporting reporting metrics.
Requirements
- 5+ years of experience in AML compliance, with significant experience using transaction monitoring, customer risk rating, and name screening tools.
- In-depth knowledge of AML regulations, financial crime compliance, and relevant industry best practices.
- Strong analytical skills, with the ability to make data-driven decisions and prioritize risks effectively.
- Adaptable to new technologies and work processes
- Certified Anti-Money Laundering Specialist (CAMS) certification preferred.
Responsibilities
- Lead a team of AML Associates and Senior Associates responsible for reviewing and actioning transaction monitoring alerts related to potentially suspicious activity;
- Actively support the operation and optimization of the transaction monitoring, customer risk rating and name screening tool, supporting accurate detection and efficient resolution of alerts;
- Develop, implement, and/or enhance risk-based processes for transaction monitoring, customer risk rating, and name screening;
- Report on the team's progress, key findings, and improvement areas to senior leadership.
- Provide training, guidance, and mentorship to team members, fostering a collaborative, high-performing team culture;
- Collaborate with cross-functional teams including compliance, legal, risk management, and technology to ensure seamless integration of AML efforts within broader company initiatives;
- Stay up to date on industry developments, regulatory changes, and best practices in AML compliance, especially relating to transaction monitoring and risk management.
Other
- Strong leadership and team management skills, with a proven ability to lead and develop high-performing teams.
- Excellent written and verbal communication skills, with a keen attention to detail and the ability to produce clear, concise reports.
- Experience working within the online gambling, financial services, or fintech industries is a plus.
- An exceptional team player, with a desire to be a leader within FanDuel Group.
- Successful licensing with state gaming regulators will be required following employment.
