Financial Crimes Senior Associate
: Job Details :

FanDuel Group is looking to add a Financial Crimes Senior Associate with experience in anti-money laundering, sanctions and/or related operations to its Financial Crimes Compliance Team. The Financial Crimes Senior Associate will be responsible for drafting policies and procedures, tracking implementation and updating requirements, documenting frameworks, managing audits and contributing to audit responses and risk assessments, compliance testing and other issues management, assisting in the reporting of key risk and performance indicators, among other things. This role will report into the Strategy & Governance Senior Manager, Financial Crimes Compliance, and sits within the FanDuel Group Compliance and Enterprise Risk function. Successful licensing with state gaming regulators may be required following employment. In addition to the specific responsibilities outlined above, employees may be required to perform other such duties as assigned by the Company. This ensures operational fle...Financial, Senior, Associate, Compliance, Program Leader, Operations, Technology