Financial Crimes Compliance Specialist, Predictions

Job not on LinkedIn

🔥 2 minutes ago

🇺🇸 United States – Remote

💵 $76k - $95k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 0%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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DraftKings Inc.

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

Founded 2012

🎮 Gaming

⚽ Sports

👥 B2C

Gaming • Sports • B2C

DraftKings Inc. is a global company known for providing innovative products and experiences primarily in the sports betting and fantasy sports sectors. The company boasts a strong presence across multiple countries, aiming to deliver exceptional customer moments and overcoming challenges through teamwork and persistence. At DraftKings, innovation in engineering, analytics, and product development is key, with a focus on creating unforgettable customer experiences in sportsbook and casino operations. The company emphasizes a dynamic work culture, inclusion, equity, and global collaboration within its diverse teams.

📋 Description

• Serve as a Financial Crimes Compliance subject matter expert for DraftKings Predictions • Analyze regulatory requirements, industry trends, emerging financial crimes risks, and program effectiveness within prediction markets and trading environments • Advise on product features and functionality to manage risk and ensure compliance • Collaborate with internal teams to design and optimize transaction monitoring alerts and controls • Support internal risk assessments, external audits, and regulatory responses • Act as the point of contact for compliance-related escalations • Stay current with AML regulations, financial crimes typologies, trading-related risks, and industry best practices • Support governance, quality assurance, and program improvement initiatives

🎯 Requirements

• A Bachelor's Degree in a related field • At least 4 years of relevant AML or other financial crimes-related experience • Compliance or Risk Management certifications such as CAMS, CIPP, or CRCM, or willingness to obtain recommended certifications is preferred • Experience supporting compliance oversight, risk assessments, market surveillance, transaction monitoring, or quality assurance initiatives • Prior experience in trading, financial markets, prediction markets, brokerage, or other regulated financial services environments • Strong analytical and problem-solving skills • Excellent written and verbal communication skills • Highly organized with strong attention to detail • Ability to manage competing priorities and adapt to evolving regulatory requirements and business needs • May be required to obtain a gaming license issued by the appropriate state agency as a condition of employment

🏖️ Benefits

• Bonus • Equity • Benefits as applicable • Guidance through the gaming-license process if relevant to the role