Financial Crimes Compliance Specialist
DraftKingsFull Time
Mid-level (3 to 4 years)
Candidates should have proven experience building or scaling a compliance or risk training program at a fintech, financial institution, or high-growth tech company. Strong knowledge of compliance domains such as AML/BSA, UDAAP, Fair Lending, Privacy, and Product Compliance, along with expertise in instructional design principles, tools, and LMS platforms like WorkRamp or Docebo, is required. Excellent program and stakeholder management skills are also essential.
The Compliance Training Program Manager will design and own the enterprise-wide compliance training program, conducting company-wide training needs assessments to identify gaps and risk exposure. Responsibilities include building and maintaining a compliance training calendar, developing and delivering training on various topics, and designing content using instructional design principles tailored to different audiences. This role involves managing the learning management system, collaborating with SMEs, owning metrics to evaluate program effectiveness, and building scalable workflows. The manager will also stay updated on emerging compliance risks to evolve the training program.
Banking services for startups and founders
Mercury provides banking services specifically designed for startups, regardless of their size or stage of development. Their offerings include free checking and savings accounts, debit and credit cards, and options for domestic and international wire transfers, as well as treasury and venture debt services. The platform is user-friendly, allowing founders to manage their finances with ease. What sets Mercury apart from traditional banks is its focus on the startup community, offering programs that connect founders with valuable resources and advice to help them succeed. The goal of Mercury is to empower startups by providing them with the financial tools and support they need to grow and thrive.