AML Strategy and Governance Senior Manager
Core
Design, implement, and enhance AML policies, procedures, and controls for legalized igaming provinces while managing governance and program strategy for FanDuel Canada's Financial Crimes Compliance program.
Role type
Senior Manager, AML Strategy & Governance
Builds
Financial Crimes Compliance program, policies, procedures, and risk management frameworks for iGaming operations
Domain
iGaming / Sports Betting / Financial Crimes Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
AML policy design, risk assessment, audit coordination, KPI/KRI reporting, regulatory strategy, process documentation, stakeholder collaboration, training development
Preferred skills
CAMS certification, Canadian gaming experience
Technologies
Governance risk and compliance tools, Word, Excel, PowerPoint
Responsibilities
Design and enhance AML policies and controls; lead coordination of audits and risk assessments; collaborate on KPI/KRI reporting for senior leadership; strategize AML and Sanctions program development; identify and support development of compliance training content; communicate AML performance and regulatory developments to senior management
Seniority
Senior, hands-on IC with leadership responsibilities
