FINANCIAL CRIMES COMPLIANCE SPECIALIST at DraftKings
Washington, New Jersey, USA -
Full Time


Start Date

Immediate

Expiry Date

28 Nov, 25

Salary

95000.0

Posted On

29 Aug, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Cams, Cipp, Crcm

Industry

Financial Services

Description

ABOUT DRAFTKINGS

At DraftKings, AI is becoming an integral part of both our present and future, powering how work gets done today, guiding smarter decisions, and sparking bold ideas. It’s transforming how we enhance customer experiences, streamline operations, and unlock new possibilities. Our teams are energized by innovation and readily embrace emerging technology. We’re not waiting for the future to arrive. We’re shaping it, one bold step at a time. To those who see AI as a driver of progress, come build the future together.

READY TO OWN WHAT’S NEXT?

We know finding a new job can be intimidating. Don’t let imposter syndrome stop you from applying! Even if you don’t think you tick off every box in this job description, we’d still love for you to apply or join our Talent Community.
DraftKings is proud to be an equal-opportunity employer. We do not tolerate discrimination of any kind and are committed to providing equal employment opportunities regardless of your gender identity, race, nationality, religion, sexual orientation, status as a protected veteran, or status as an individual with a disability.
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Responsibilities
  • Serve as a Financial Crimes Compliance subject matter expert who is able to provide critical support and guidance for the Compliance & Risk organization and key business partners.
  • Provide advanced analysis regarding regulatory compliance, industry trends, emerging risks, and program health.
  • Advise on development of product features and functionality to manage risk and ensure compliance as effectively possible.
  • Collaborate with internal teams to design and optimize alerts to increase detection of suspicious transactions and improve transaction monitoring within AML.
  • Support internal risk assessments and assist with external audits and regulatory responses to ensure compliance with applicable laws, standards, and internal policies.
  • Act as the point of contact for escalations from team members, business partners, stakeholders, and third parties.
  • Stay current with money laundering and terrorist financing behaviors, issues, policies, regulations, criminal typologies, industry best practices, and developing trends.
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