Impress employers and recruiters.
Choose from hundreds of resume examples.
Impress employers and recruiters.
Choose from hundreds of resume examples.
Target Resume Now
About the Role
As a Compliance Analyst at Fanatics Betting & Gaming, you will support the development, implementation, and enhancement of our regulatory compliance framework, particularly as operations expand into Canada. This role is crucial for maintaining a scalable compliance program that addresses gaming, financial crime, consumer protection, and regulatory obligations, reporting directly to the Manager of Compliance.
Responsibilities
- Support the ongoing development and maintenance of international compliance frameworks.
- Assist with drafting, updating, and maintaining policies, procedures, controls, and documentation necessary to support regulatory compliance.
- Support implementation and monitoring of compliance programs and operational controls across the business.
- Assist with licensing, registration, audit, and regulatory examination activities with applicable gaming authorities and regulators.
- Collaborate cross-functionally with Product, Payments, Marketing, Operations, Responsible Gaming, and Legal teams to ensure documented processes align with regulatory requirements and industry standards.
- Monitor regulatory developments across jurisdictions and escalate relevant changes to stakeholders.
- Support the organization’s AML/ATF compliance framework in accordance with FINTRAC requirements and the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).
- Assist with customer due diligence (“CDD”), enhanced due diligence (“EDD”), sanctions screening, transaction monitoring, and suspicious activity escalation processes.
- Support preparation and maintenance of regulatory reporting obligations and compliance documentation.
- Conduct compliance monitoring, testing, and risk assessment activities to identify areas requiring remediation or process enhancement.
- Identify opportunities to improve operational workflows and reduce compliance risk.
- Effectively manage multiple projects with clear and consistent communication.
- Support cross-functional teams during new product launches and market expansion initiatives.
- Provide ongoing compliance support and guidance across the business.
Requirements
- 2+ years experience in compliance, AML, risk management, operations, audit, or regulatory support roles.
- Familiarity with AI, experience in AI adoption and integration of AI into key processes.
- Experience within the online gaming, casino, sportsbook, fintech, payments, or financial services industries preferred.
- Familiarity with international regulatory frameworks, including Ontario and Alberta gaming requirements, preferred.
- Basic understanding of FINTRAC requirements and AML/ATF obligations.
- Excellent written communication skills, with the ability to communicate complex concepts effectively to both internal and external stakeholders.
- Strong organizational, analytical, and documentation skills.
- Detail-oriented with a commitment to accuracy and operational excellence.
- Ability to thrive in ambiguity as the organization scales and assignments evolve accordingly.
- Willingness to invest the time and dedication needed to ensure accuracy of assigned tasks.
- Strong collaborator who works effectively both independently and cross-functionally.
- Curious and fast learner, not afraid to dive into complex regulatory and operational challenges.
Skills
- Compliance
- AML
- Risk Management
- Operations
- Audit
- Regulatory Support
- AI
- Online Gaming
- Casino
- Sportsbook
- Fintech
- Payments
- Financial Services
- International Regulatory Frameworks
- Ontario Gaming Requirements
- Alberta Gaming Requirements
- FINTRAC
- AML/ATF
- Written Communication
- Organizational Skills
- Analytical Skills
- Documentation Skills
- Collaboration
Location
- Canada
Work Type
- Full-time
Experience Level
- 2+ years experience
Education Level
- Bachelor’s degree in Business, Finance, Legal, Communications, or related field
- CAMS or other relevant compliance certifications are a plus
Salary/Compensations
- $60,000—$72,000 CAD
Benefits
- Full-time employment
- Bonus
- https://benefitsatfanatics.com/
About the Company
- Fanatics is building a leading global digital sports platform, igniting the passions of global sports fans and maximizing the presence and reach for its hundreds of sports partners globally.
- The company operates across Fanatics Commerce, Fanatics Collectibles, and Fanatics Betting & Gaming.
- Fanatics has an established database of over 100 million global sports fans and a global partner network with approximately 900 sports properties.
- Fanatics Betting and Gaming is the online and retail sports betting subsidiary of Fanatics, launched in 2021.
- The Fanatics Sportsbook is available to 95% of the addressable online sports bettor market in the U.S.
- Fanatics Casino is currently available online in Michigan, New Jersey, Pennsylvania and West Virginia.
- Fanatics Betting and Gaming operates twenty-two retail sports betting locations, including the only sportsbook inside an NFL stadium at Northwest Stadium.
- Fanatics Betting and Gaming is headquartered in New York with offices in Denver, Leeds and Dublin.
Equal Opportunity
- By submitting your application, you agree to our terms of service and acknowledge you have read our Candidate Privacy Policy.