Investigate alerted transactions for money laundering, fraud, and other financial crimes. Conduct EDD, link analysis, document findings, escalate SARs as appropriate, and collaborate with stakeholders to ensure AML/fraud compliance.
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.
The Crown Is Yours
As a Financial Crimes Investigations Senior Associate, you'll be part of the team that ensures we meet the highest standards of integrity and compliance. You'll analyze transaction monitoring alerts and investigate suspicious activity that could indicate money laundering, fraud, or other financial crimes. With a sharp eye for detail and an understanding of evolving risk behaviors, you'll help protect our business and our customers. This is a fast-paced, investigative role where you'll contribute to the safety and reputation of our platform by partnering closely with internal stakeholders and upholding regulatory obligations.
What You'll Do
What You'll Bring
#LI-AA2
#LI-REMOTE
Join Our Team
We're a publicly traded (NASDAQ: DKNG) technology company headquartered in Boston. As a regulated gaming company, you may be required to obtain a gaming license issued by the appropriate state agency as a condition of employment. Don't worry, we'll guide you through the process if this is relevant to your role.
The Crown Is Yours
As a Financial Crimes Investigations Senior Associate, you'll be part of the team that ensures we meet the highest standards of integrity and compliance. You'll analyze transaction monitoring alerts and investigate suspicious activity that could indicate money laundering, fraud, or other financial crimes. With a sharp eye for detail and an understanding of evolving risk behaviors, you'll help protect our business and our customers. This is a fast-paced, investigative role where you'll contribute to the safety and reputation of our platform by partnering closely with internal stakeholders and upholding regulatory obligations.
What You'll Do
- Review alerted activity and recommend potential suspicious activity to Financial Crimes Management for SAR escalation and regulatory reporting.
- Conduct enhanced due diligence (EDD) reviews using internal tools, public domain research, and externaldatabases.
- Investigate connections between individuals engaging in suspicious activity, including coordinated fraud schemes or rings.
- Support ad hoc requests from management and contribute to additional Financial Crimes investigations as needed.
- Collaborate with internal partners to ensure ongoing compliance with our anti-money laundering and fraud policies.
- Maintain awareness of evolving criminal typologies, regulatory changes, and industry best practices related to fraud and financial crimes.
- Ensure timely documentation and reporting of suspicious transactions and individuals.
What You'll Bring
- At least 2 years of experience in Financial Crimes, Compliance, or a related role in banking, gaming, or a regulated industry.
- A Bachelor's Degree in a relevant field is a strong advantage.
- Strong attention to detail with the ability to manage multiple investigations under tight deadlines.
- A high level of discretion and a customer-focused mindset when partnering with internal teams.
- Flexibility and resilience in a fast-moving, rapidly changing environment.
- Certification in CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) is a plus.
- Eligibility and willingness to become licensed in multiple jurisdictions as needed.
#LI-AA2
#LI-REMOTE
Join Our Team
We're a publicly traded (NASDAQ: DKNG) technology company headquartered in Boston. As a regulated gaming company, you may be required to obtain a gaming license issued by the appropriate state agency as a condition of employment. Don't worry, we'll guide you through the process if this is relevant to your role.
DraftKings London, England Office
Across Data Science and Enterprise Commercial, our teams in London wield complex data sets and modeling to deliver critical information to our Sportsbook Platform.
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Investigate transaction monitoring alerts and suspicious activity to detect money laundering, fraud, and coordinated schemes. Conduct EDD, document findings, escalate SARs, collaborate with internal partners, and support ad hoc Financial Crimes requests while maintaining regulatory compliance.
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