💼 About This Role

You'll join the Financial Crimes Compliance team at FanDuel to review and disposition alerts for transaction monitoring, sanctions, and PEPs. Your work will directly impact regulatory reporting and help protect the company from financial crime risks. This role offers exposure to a fast-paced gaming industry with a leading mobile gaming company.

🎯 What You'll Do

• Perform enhanced due diligence on customer transactional activity.
• Conduct ongoing monitoring reviews including adverse media and OFAC screening.
• Document findings and prepare case files for review.
• Collaborate with Fraud, Payments, and Risk teams to complete AML cases.

📋 Requirements

• 3+ years working in compliance at a regulated financial institution.
• Experience with transaction monitoring systems and scenarios.
• Ability to think critically and communicate clearly.
• Passion to work in a fast-paced, start-up environment.

✨ Nice to Have

• Experience mentoring or coaching new team members.
• Knowledge of regulatory reporting determinations.

🎁 Benefits & Perks

• 🏥 Health plans including fertility and mental health support.
• 💰 Annual bonus and long-term incentive opportunities.
• 🏦 401k matching up to 5%.
• 🚗 Commuter benefits.
• 🐾 Pet insurance.

📨 Hiring Process

Estimated timeline: 3-5 weeks · AI estimate

1. 1Application Review· 1-2 weeks
2. 2Phone Screen· 30 min
3. 3Interview with Hiring Manager· 1 hour
4. 4Final Interview· 1 hour