Financial Crimes Compliance Specialist

United States

Apply with AI Apply

Not SpecifiedCompensation

Mid-level (3 to 4 years)Experience Level

Full TimeJob Type

UnknownVisa

Online GamingIndustries

Requirements

Candidates must possess a Bachelor's Degree in a related field and have at least 4 years of relevant experience in AML or other financial crimes. Compliance or Risk Management certifications such as CAMS, CIPP, or CRCM, or a willingness to obtain them, are preferred. Strong organizational skills, attention to detail, and the ability to manage multiple projects under pressure are essential, along with a collaborative, team-oriented mindset.

Responsibilities

The Financial Crimes Compliance Specialist will act as a subject matter expert, providing guidance and support for the Compliance & Risk organization and business partners. This role involves conducting advanced analysis on regulatory compliance, industry trends, and emerging risks, as well as advising on the development of product features to ensure effective risk management and compliance. Responsibilities include collaborating with internal teams to optimize transaction monitoring alerts, supporting risk assessments, assisting with external audits and regulatory responses, and serving as a point of contact for escalations. The specialist will also stay current with money laundering and terrorist financing behaviors, policies, regulations, and industry best practices.

Skills

AML

Financial Crimes Compliance

regulatory compliance

risk assessment

transaction monitoring

alert design

product features for risk management

audit support

governance

analytics

internal controls

regulatory reporting

DraftKings

Online platform for fantasy sports and betting

About DraftKings

DraftKings operates in the online gaming and entertainment industry, focusing on daily fantasy sports, sports betting, and online casino games. Users can engage in daily fantasy sports contests for cash prizes, place bets on various sports events, and play casino games like slots, blackjack, roulette, and poker. The platform also includes a marketplace for digital collectibles, allowing users to buy, sell, and trade NFTs of celebrities. DraftKings ensures compliance with gaming regulations, providing a secure environment for its users. Unlike many competitors, DraftKings offers a diverse range of gaming options and revenue streams, attracting a wide audience of sports fans, gamblers, and digital collectors. The company's goal is to create a comprehensive and safe platform for users to enjoy various gaming activities and digital asset trading.

Boston, MassachusettsHeadquarters

2012Year Founded

$911.4MTotal Funding

IPOCompany Stage

Crypto & Web3, GamingIndustries

1,001-5,000Employees

Benefits

Performance Bonus

Company Equity

Risks

Class action lawsuit for alleged unlawful account termination could damage reputation.

Accusations of collusion with FanDuel may lead to antitrust investigations.

Sportsbook+ in New York may face regulatory scrutiny over its subscription model.

Differentiation

DraftKings offers a unique combination of fantasy sports, sports betting, and online casino games.

The company has ventured into the NFT market, expanding its digital collectibles offerings.

DraftKings ensures a secure gaming environment through compliance with gaming authorities.

Upsides

Partnership with Delta Air Lines could open new revenue streams through in-flight gaming.

Launch of Sportsbook+ in New York offers enhanced odds, attracting more subscribers.

Entry into the NFT market taps into the growing digital collectibles trend.

Land your dream remote job 3x faster with AI

Try Jobo Free