Our Companies Are Hiring


AML & Sanctions Operations SAR Senior Associate



New York, NY, USA
Posted on Friday, June 7, 2024


FanDuel Group (“FanDuel") is an innovative sports-tech entertainment company that is changing the way consumers engage with their favorite sports, teams, and leagues. The premier gaming destination in the United States, FanDuel consists of a portfolio of leading brands across gaming, sports betting, daily fantasy sports, advance-deposit wagering, and TV/media.

FanDuel has a presence across all 50 states with approximately 17 million customers and 28 retail locations. FanDuel is based in New York with offices in New Jersey, Georgia, California, Oregon, Canada and Scotland.

Its networks FanDuel TV and FanDuel+ are broadly distributed on linear cable television and through its relationships with leading direct-to-consumer over-the-top platforms.

FanDuel Group is a subsidiary of Flutter Entertainment plc, the world's largest sports betting and gaming operator with a portfolio of globally recognized brands and traded on the New York Stock Exchange (NYSE: FLUT).


At FanDuel, we give fans a new and innovative way to interact with their favorite games, sports and teams. We’re dedicated to building a winning team and we pride ourselves on being able to make every moment mean more, especially when it comes to your career. So, what does “winning” look like at FanDuel? It’s recognition for your hard-earned results, a culture that brings out your best work—and a roster full of talented coworkers. Make no mistake, we are here to win, but we believe in winning right. That means we’ll never compromise when it comes to looking out for our teammates. From creatives professionals to cutting edge technology innovators, FanDuel offers a wide range of career opportunities, best in class benefits, and the tools to explore and grow into your best selves. At FanDuel, our principle of “We Are One Team” runs through all our offices across the globe, and you can expect to be a part of an exciting company with many opportunities to grow and be successful.

Our roster has an opening with your name on it

FanDuel Group is looking to add a Senior Associate to its Anti-Money Laundering & Sanctions Operations Team (“AMLOPS”) SAR Team with experience in gaming Anti-Money Laundering (“AML”) compliance and/or related operations. The position will work with Associates and Senior Associates who perform enhanced due diligence and perform suspicious activity investigations. The position will also be responsible for managing the review of complex suspicious customer activity. Additional responsibilities include identifying improvements to AML Operations processes that promote efficiency and scaling of the business and supporting the reporting metrics to senior leadership.

This role will report into the Manager of SAR Team within AML & Sanctions Operations and sits within the FanDuel Group Legal & Compliance function. Successful licensing with state gaming regulators will be required following employment.

Everyone on our team has a part to play

  • Draft, review, approve and file SARs for submission to FinCEN
  • File CTRs for submission to FinCEN
  • Perform quality control review of SAR-related processes to make sure policy and procedures are followed
  • Create and provide training to team members
  • Work with Law Enforcement and other FanDuel departments on inquiries related to SARs
  • Support development of reporting related to SAR typologies, emerging risks and process execution, including team member performance, among other things
  • Assist in the administration of SAR Committee meetings with senior leaders
  • Stay informed about emerging trends and threats in the online gaming industry related to money laundering and changes to SAR requirements and regulator expectations
  • Work with FanDuel’s state licensor partners to efficiently file SARs, as needed

What we're looking for in our next teammate

  • Minimum 3 years working in the compliance function of a highly regulated financial institution or similar
  • Experience drafting, reviewing and filing Suspicious Activity Reports
  • A previous role at a technology, finance or sports entertainment company
  • Demonstrated aptitude for process execution, including identification of improvements
  • Ability to think critically and communicate clearly and efficiently, both orally and via email
  • An exceptional team player, with a desire to be a leader within FanDuel Group
  • Certified Anti-Money Laundering Specialist (CAMS) certification preferred

We treat our team right

From our many opportunities for professional development to our generous insurance and paid leave policies, we’re committed to making sure our employees get as much out of FanDuel as we ask them to give. Competitive compensation is just the beginning. As part of our team, you can expect:

  • An exciting and fun environment committed to driving real growth
  • Opportunities to build really cool products that fans love
  • Mentorship and professional development resources to help you refine your game
  • Be well, save well and live well - with FanDuel Total Rewards your benefits are one highlight reel after another

FanDuel is an equal opportunities employer and we believe, as one of our principal states, “We Are One Team!” We are committed to equal employment opportunity regardless of race, color, ethnicity, ancestry, religion, creed, sex, national origin, sexual orientation, age, citizenship status, marital status, disability, gender identity, gender expression, Veteran status, or another other characteristic protected by state, local or federal law. We believe FanDuel is strongest and best able to compete if all employees feel valued, respected, and included. We want our team to include diverse individuals because diversity of thought, diversity of perspectives, and diversity of experiences leads to better performance. Having a diverse and inclusive workforce is a core value that we believe makes FanDuel stronger and more competitive as One Team!

The applicable salary range for this position is $74,000 - $80,000 which is dependent on a variety of factors including relevant experience, location, business needs and market demand. This role may offer the following benefits: medical, vision, and dental insurance; life insurance; disability insurance; a 401(k) matching program; among other employee benefits. This role may also be eligible for short-term or long-term incentive compensation, including, but not limited to, cash bonuses and stock program participation. This role includes paid personal time off and 14 paid company holidays. FanDuel offers paid sick time in accordance with all applicable state and federal laws.