Financial Crimes Investigations Senior Associate

DraftKings Inc.

3d • Remote

About The Position

At DraftKings, AI is becoming an integral part of both our present and future, powering how work gets done today, guiding smarter decisions, and sparking bold ideas. It’s transforming how we enhance customer experiences, streamline operations, and unlock new possibilities. Our teams are energized by innovation and readily embrace emerging technology. We’re not waiting for the future to arrive. We’re shaping it, one bold step at a time. To those who see AI as a driver of progress, come build the future together. The Crown Is Yours As a Financial Crimes Investigations Senior Associate, you'll be part of the team that ensures we meet the highest standards of integrity and compliance. You'll analyze transaction monitoring alerts and investigate suspicious activity that could indicate money laundering, fraud, or other financial crimes. With a sharp eye for detail and an understanding of evolving risk behaviors, you'll help protect our business and our customers. This is a fast-paced, investigative role where you'll contribute to the safety and reputation of our platform by partnering closely with internal stakeholders and upholding regulatory obligations.

Requirements

• At least 2 years of experience in Financial Crimes, Compliance, or a related role in banking, gaming, or a regulated industry.
• Strong attention to detail with the ability to manage multiple investigations under tight deadlines.
• A high level of discretion and a customer-focused mindset when partnering with internal teams.
• Flexibility and resilience in a fast-moving, rapidly changing environment.
• Eligibility and willingness to become licensed in multiple jurisdictions as needed.

Nice To Haves

• Certification in CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) is a plus.

Responsibilities

• Review alerted activity and recommend potential suspicious activity to Financial Crimes Management for SAR/STR escalation and regulatory reporting.
• Conduct enhanced due diligence (EDD) reviews using internal tools, public domain research, and external databases.
• Investigate connections between individuals engaging in suspicious activity, including coordinated fraud schemes or rings.
• Support ad hoc requests from management and contribute to additional Financial Crimes investigations as needed.
• Collaborate with internal partners to ensure ongoing compliance with our anti-money laundering and fraud policies.
• Maintain awareness of evolving criminal typologies, regulatory changes, and industry best practices related to fraud and financial crimes.
• Ensure timely documentation and reporting of suspicious transactions and individuals.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Education Level: No Education Listed