Senior AML Associate
DraftKings

At DraftKings, we're inspired by our shared passion for developing creative solutions to complex challenges and empowering the people around us to do their best work. We are industry leaders in the digital entertainment and technology space and are propelled by constant curiosity and diverse perspectives.
Be the strategy behind the game.

As an AML Senior Associate you will perform a thorough review of AML transaction monitoring alerts and investigate for potentially suspicious activity related to money laundering, terrorist financing, or other possible financial crimes. While reviewing alerts you will be able to determine which warrant proper investigation and partnership with internal teams to ensure we are still compliant with current DraftKings AML policies.

Sound good to you? Join us
What you'll do as an AML Senior Associate:

• Draft narratives and recommendations on potential suspicious activity to AML Management for possible SAR escalation.
  
• Conduct EDD reviews consistent with DraftKings policy and procedures utilizing internal risk reporting, negative news inquiries, public domain research and additional internal and external tools.
  
• Assist management and internal teams with ad hoc requests and additional AML reviews as needed.
  
• Ensure compliance with DraftKings anti-money laundering policies through investigation, reporting, and sound program governance.
  
• Stay current with money laundering and terrorist financing behaviors, issues, policies, regulations, criminal typologies, industry best practices, and developing trends.
  
• Ensure timely and efficient reporting of transactions considered suspicious.
  

What you'll bring:

• At least 2 years of relevant Banking AML, Gaming AML, or other financial crimes related experience.
  
• A Bachelor's Degree in a related field is preferred.
  
• Well organized and strong attention to detail, with the ability to work on multiple projects simultaneously, often under challenging time constraints.
  
• Maintaining a high level of confidentiality with a customer-centric approach to internal teams.
  
• Experience in SQL is preferred, but not required.
  
• Flexibility and ability to adapt to changing priorities and deliver results in a fast-paced environment.
  
• CAMS Certification preferred, but not required.
  
• Ability to become licensed in multiple jurisdictions.
  

Join Us!

Our teams are fueled by innovation. We are looking ahead, building what's next, and continuously reinventing the industry. We're a publicly traded (NASDAQ: DKNG) technology company headquartered in Boston, with teams around the world and an expanding global presence.

We strive to create a place where all feel safe, empowered, engaged, championed, and inspired. DraftKings is proud to be an equal opportunity employer. This means we do not tolerate discrimination of any kind and are committed to providing equal employment opportunities regardless of your gender identity, race, nationality, religion, sexual orientation, status as a protected veteran, or status as an individual with a disability.
Ready to build what's next? Apply now.

As a regulated gaming company, you may be required to obtain a gaming license issued by the appropriate state agency as a condition of employment.

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