About this role
Compliance Analyst at Fanatics Betting & Gaming. Location: New York, New York, United States. Role: supporting compliance, assessing risk, conducting monitoring Requirements: 2+ years in compliance/AML/risk/operations; familiarity with AML/ATF and FINTRAC; support compliance frameworks, CDD/EDD, sanctions screening, licensing, policy drafting, and regulatory reporting; strong writing and analytical skills; bachelor’s degree; CAMS a plus. Category: Legal and Compliance Seniority: Entry Level Certifications: cams Commitment: Full Time Workplace: Hybrid Languages: English