Financial Crimes Compliance Specialist
Job Summary
Supporting the Financial Crimes Compliance program for DraftKings Predictions, the full-time Financial Crimes Compliance Specialist will analyze regulatory requirements, enhance compliance controls, and collaborate with cross-functional teams to identify and mitigate emerging financial crimes risks in a remote work environment.
Key responsibilities
- Serve as a subject matter expert on Financial Crimes Compliance, providing guidance to Compliance, Risk, and business partners
- Analyze regulatory requirements and industry trends to assess program effectiveness and emerging risks
- Collaborate with internal teams to optimize transaction monitoring alerts and controls for detecting suspicious activity
Required qualifications
- Bachelor's Degree in a related field with at least 4 years of relevant AML or financial crimes experience
- Compliance or Risk Management certifications such as CAMS, CIPP, or CRCM preferred
- Experience in compliance oversight, risk assessments, or transaction monitoring within regulated financial services
- Prior experience in trading, financial markets, or prediction markets
- Strong analytical skills with the ability to assess complex information and recommend improvements
Complete Job Description
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