Compliance Analyst

About the Team

Launched in 2021, Fanatics Betting and Gaming is the online and retail sports betting subsidiary of Fanatics, a global digital sports platform. 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.

Overview

As Compliance Analyst at Fanatics Betting & Gaming, you will support the development, implementation, and ongoing enhancement of our regulatory compliance framework as we expand operations into Canada. This role will assist in maintaining a scalable compliance program that supports applicable gaming, financial crime, consumer protection, and regulatory obligations.

Reporting directly to the Manager of Compliance, you will work closely with business units and operational stakeholders to support compliance initiatives, assess operational risks, and help ensure adherence to regulatory requirements across global operations.

You will collaborate closely with stakeholders across the business, including Legal, Product, Payments, Operations, Responsible Gaming, and Regulatory Affairs teams, to support a mature and effective compliance program that proactively mitigates legal, regulatory, operational, and reputational risk.

Additionally, your responsibilities will include supporting Anti-Money Laundering (“AML”) and Anti-Terrorist Financing (“ATF”) compliance obligations, including adherence to FINTRAC requirements and applicable provincial gaming regulations.

The ideal candidate is a strong written communicator and organized problem solver with exceptional attention to detail. With a focus on regulatory compliance, operational execution, and documentation, they will bring thoughtful, practical solutions to a rapidly growing organization while contributing at a hands-on level.

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

Experience and Skills

• 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
• Bachelor’s degree in Business, Finance, Legal, Communications, or related field
• CAMS or other relevant compliance certifications are a plus

Depending on the role, your interview and onboarding experience may include in-person components, such as onsite interviews or Launching into Better: LIVE—a multi-day cultural immersion in New York City for full-time, non-seasonal hires. These sessions are designed to build connection and bring our culture to life, though specific travel and participation requirements will be confirmed based on your role and location. Your recruiter will provide clear guidance at each stage of the process.

For information about our benefits, please visit https://benefitsatfanatics.com/