AML and Sanctions Operations Manager

📋 Description

• Oversee Ontario AML and sanctions operations; manage a team.
• Conduct enhanced due diligence; review sanctions matches.
• Investigate suspicious activity; support STR and CDR filings.
• Review high-risk activity; engage with Ontario and Alberta regulators.
• Improve AML processes for efficiency and scalability.
• Collaborate with Payments, Fraud, and Product teams on controls.

🎯 Requirements

• 5+ years with a Canadian gaming regulator or regulated FI AML.
• Strong transaction monitoring and risk rating expertise.
• Experience managing a high-volume AML operations team.
• Experience drafting STRs and CDRs per regulatory expectations.
• Ability to drive efficiency improvements and scalable processes.
• Strong analytical, investigative judgment, and communication.

🎁 Benefits

• Health, vision, and dental insurance; mental health support.
• 401(k) with up to 5% match.
• Paid time off, holidays, and sick leave.
• Commuter benefits and pet insurance.
• Incentive programs, including stock participation.
• Paid sick time; access to FanDuel Total Rewards.