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ABOUT FANDUEL GROUP

FanDuel Group is a world-class team of brands & products all built with one goal in mind to give fans new & innovative ways to interact with their favorite games, sports, teams, & leagues. Thats no easy task, which is why were so dedicated to building a winning team. And make no mistake, we are here to win, but we believe in winning right. That means well never compromise when it comes to looking out for our teammates. From our many opportunities for professional development to our generous insurance & paid leave policies, were committed to making sure our employees get as much out of FanDuel as we ask them to give.

FanDuel Group is based in New York, with offices in California, New Jersey, Florida, Oregon & Scotland. Our brands include:

  • FanDuel A game-changing real-money fantasy sports app
  • FanDuel Sportsbook Americas #1 sports betting app
  • TVG The best-in-class horse racing TV/media network & betting platform
  • FanDuel Racing A horse racing app built for the average sports fan
  • FanDuel Casino & Betfair Casino Fan-favorite online casino apps
  • FOXBet A world-class betting platform
  • PokerStars The premier online poker product

THE POSITION
Our roster has an opening with your name on it

FanDuel Group is looking to add a Compliance Analyst to its Gaming Investigations Unit (GIU), with experience in compliance and/or related operations to perform customer & vendor due due diligence & investigations in response to potentially suspicious behavior identified by FanDuel and/or requests received from gaming regulators & law enforcement. The Compliance Analyst will efficiently perform investigations & analysis of customer activity including wagering & game play, keep detailed records, execute according to procedure & adhere to all relevant confidentiality requirements.

This role will report into the Manager, Gaming Investigations Unit, & sits within the FanDuel Legal, Regulatory & Compliance function. Successful licensing with state gaming regulators will be required following employment.

THE GAME PLAN
Everyone on our team has a part to play

  • Perform due diligence on customers whose accounts reach defined trigger thresholds or who engage in certain behaviors on FanDuel platforms
  • Investigate customers in response to information provided by internal stakeholders as well as regulators & law enforcement
  • Gather information & documentation to be provided in response to regulator & law enforcement inquiries while maintaining required confidentiality
  • Support operational reporting & tracking & other metrics that can be effectively used in risk-based reporting for senior management
  • Implement & execute compliance-related procedures, including sanctions screening, third party due diligence screening & geolocation assessment

THE STATS
What we're looking for in our next teammate

  • 1-3 years working in the compliance function of a highly regulated financial institution
  • Experience working at a law firm, or in law enforcement or investigations a plus
  • Demonstrated aptitude for application of critical thinking to process execution, including identification of process improvements
  • Ability to communicate clearly & efficiently, both orally & via email
  • Passion to work hard in a fast-paced, start-up environment
  • An exceptional team builder & team player, with a desire to be a leader within FanDuel

THE CONTRACT
We treat our team right

Competitive compensation is just the beginning. As part of our team, you can expect:

  • An exciting & fun environment committed to driving real growth
  • Opportunities to build really cool products that fans love
  • Mentorship & professional development resources to help you refine your game
  • Flexible vacation allowance to let you refuel
  • Hall of Fame benefit programs & platforms

FanDuel Group is an equal opportunities employer. Diversity & inclusion in FanDuel means that we respect & value everyone as individuals. We don't tolerate bias, judgement or harassment. Our focus is on developing employees so that they reach their full potential.

 
 
 
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