Anti-Money Laundering (AML) Associate
DraftKings

Las Vegas, Nevada


What you'll do as an AML Associate:

  • Support CX & VIP teams on player requests performing enhanced due diligence for deposit limit increases and wire deposits.
  • Perform a thorough review of daily transaction alerts and investigate for potentially suspicious activity related to money laundering and its predicates.
  • Escalate potential suspicious activity to AML Management for further analysis.
  • Assist management and internal teams with ad hoc requests and additional AML reviews as needed.
  • Ensure compliance with anti-money laundering, including KYC requirements and gaming regulations.
What you'll bring:
  • 1-3 years of relevant experience. Banking and Financial experience preferred.
  • A Bachelor's Degree in a related field will be considered an asset.
  • Understanding of gaming and payment processes.
  • Self-motivated, analytical thinker with exceptional attention to detail.
  • Maintaining a high level of confidentiality with a customer-centric approach to internal teams.
  • Investigative curiosity with strong organizational skills
  • Experience in SQL is preferred, but not required.
  • Competence with Zendesk & Microsoft Office product suite. Intermediate Excel skills are preferred but not required
  • Ability to work potential days, nights, and weekends.
  • Ability to become licensed in multiple jurisdictions


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