Compliance Analyst

Fanatics Betting & Gaming•New York, NY

6d•$60,000 - $75,000

About The Position

Fanatics Betting & Gaming is seeking a Compliance Analyst to support the development, implementation, and enhancement of its regulatory compliance framework as operations expand into Canada. This role will assist in maintaining a scalable compliance program that supports applicable gaming, financial crime, consumer protection, and regulatory obligations. Reporting to the Manager of Compliance, the analyst will collaborate with business units and operational stakeholders to support compliance initiatives, assess operational risks, and ensure adherence to regulatory requirements across global operations. The position involves close collaboration with Legal, Product, Payments, Operations, Responsible Gaming, and Regulatory Affairs teams to mitigate risks. Key responsibilities include supporting Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) compliance, including FINTRAC requirements and provincial gaming regulations. The ideal candidate is a strong written communicator, an organized problem solver with exceptional attention to detail, and brings practical solutions to a growing organization.

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
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
Bachelor’s degree in Business, Finance, Legal, Communications, or related field

Nice To Haves

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
CAMS or other relevant compliance certifications are a plus

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