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Payment Compliance Associate
Posted on 7/29/2022
INACTIVE
Locations
New York, NY, USA
Experience Level
Entry
Junior
Mid
Senior
Expert
Desired Skills
Writing
Requirements
  • Ability to file state regulated Currency Transaction Reports (CTRs) as required by various state boards
  • Ability to work with both internal and external legal and compliance teams
  • Availability to work flexible hours that include nights and weekends
  • Ability to learn and adapt to changing software
  • Excellent communication skills with an emphasis on writing skills
  • Effective communication with various business stakeholders and teammates
Responsibilities
  • Versed in the Compliance and Payments space
  • Experience filing CTRs
  • Knowledge of MS Office and/or Google Suite
  • Experience with payment providers (PayPal, Venmo, Trustly, credit card processing)
  • Trustworthy: Has shown they can be relied upon to stay consistent with department processes and standards, as well as sensitive customer information
  • Use technical ability to learn our internal admin systems, review accounts, and resolve issues
  • Willingness to jump in and get your hands dirty during high volume times
  • Licensure: Must pass required licensing as mandated by various state racing and casino regulatory bodies. Failure to be licensed or retain licensure will result in termination of employment
  • Understanding of Anti-Money Laundering detection methods and regulations
FanDuel

1,001-5,000 employees

Fantasy sports and online U.S. sportsbook
Company Overview
Fanduel is on a mission to make sports more exciting. The company provides a daily fantasy sports platform with a range of game types for players with a guaranteed prize pool for the winners.
Benefits
  • From peer-to-peer learning to industry conferences, there are a number of ways to develop your career
  • From your head to your toes we’ve got you covered with our 100% health insurance coverage
  • We keep a well-stocked supply of snacks and refreshments to keep you going throughout the day
  • Flexible hours and vacation scheduling let you work when you’re at your best
  • We provide the latest tech and equipment, you get the job done
Company Values
  • We’re not just a company, we’re a collective. And we’re not just coworkers, we’re a community.
  • We’re an all-hands-on-deck crew of dreamers, doers, thinkers, makers, builders, breakers, and rebuilders.
  • We value teamwork above all else.
  • We believe that diversity and inclusiveness are at the core of any good team.
  • Passion for building a product our customers will love, passion for being the best in our field, and passion for our own people.