Compliance Analyst

Responsibilities

• Support the development and maintenance of international compliance frameworks
• Assist with drafting, updating, and maintaining policies, procedures, and controls
• Support implementation and monitoring of compliance programs and operational controls
• Assist with licensing, registration, audit, and regulatory examination activities
• Collaborate cross-functionally with Product, Payments, Marketing, and Legal teams
• Monitor regulatory developments and escalate relevant changes
• Support AML/ATF compliance framework in accordance with FINTRAC requirements
• Assist with customer due diligence (CDD), enhanced due diligence (EDD), and transaction monitoring
• Conduct compliance monitoring, testing, and risk assessment activities
• Identify opportunities to improve operational workflows and reduce risk

Requirements

• 2+ years experience in compliance, AML, risk management, operations, or audit
• Familiarity with AI adoption and integration into processes
• Bachelor’s degree in Business, Finance, Legal, Communications, or related field
• Basic understanding of FINTRAC requirements and AML/ATF obligations
• Strong written communication and analytical skills
• Ability to thrive in an ambiguous, scaling environment

Preferred Qualifications

• Experience in online gaming, casino, sportsbook, fintech, or financial services
• Familiarity with Ontario and Alberta gaming requirements
• CAMS or other relevant compliance certifications

About the Company

Fanatics is building a leading global digital sports platform. Fanatics Betting and Gaming is the online and retail sports betting subsidiary of Fanatics, offering products across commerce, collectibles, and betting to millions of global sports fans.