Financial Crimes Compliance Specialist
DraftKingsFull Time
Mid-level (3 to 4 years)
Candidates should possess 3+ years of experience in compliance, risk management, or a related field in professional services, Fintech, or financial services, and relevant certifications such as CRCM or CUCE are preferred. A basic understanding of financial services laws and regulations, payment systems/rails, and a willingness to learn and apply guidance are also required.
The Compliance Analyst will collaborate with product and marketing teams to support compliance efforts by gathering requirements and providing operational insights, assist in evaluating compliance requirements for new and existing products, conduct research and analysis of new regulations, support the development and maintenance of compliance policies and controls, partner with teams to monitor and test adherence to compliance policies, assist in designing and delivering compliance training materials, contribute to compliance risk assessments, and participate in cross-functional projects while monitoring and reporting on the implementation of corrective actions and providing clear guidance to stakeholders.
Provides early wage access without fees
Earnin allows individuals to access their earned wages before payday without any fees or interest. Users can cash out a portion of their earnings and benefit from features like the "Balance Shield," which helps maintain their bank account balance. Unlike traditional financial institutions, Earnin operates on a model where users choose how much to pay for the service, fostering a community-driven approach. The company's goal is to create a fairer financial system that prioritizes accessibility and mutual support.