Financial Crimes Compliance Specialist, Predictions

Posted Yesterday
Hiring Remotely in United States
Remote or Hybrid
76K-95K Annually
Mid level
Digital Media • Gaming • Information Technology • Software • Sports • Esports • Big Data Analytics
The Crown Is Yours
The Role
Supports DraftKings Predictions’ financial crimes compliance program by analyzing AML requirements and emerging risks, optimizing transaction monitoring controls, advising on compliant product features, conducting risk assessments, supporting audits and regulatory responses, and managing compliance escalations. The role partners with Compliance, Risk, Product, and Analytics teams to strengthen governance, quality assurance, and ongoing program improvements in prediction markets and regulated financial services.
Summary Generated by Built In
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 Compliance Specialist, you will play a key role in supporting the Financial Crimes Compliance program for DraftKings Predictions, helping strengthen regulatory oversight, risk management, and monitoring initiatives within an evolving prediction markets environment. In this role, you'll collaborate cross-functionally with Compliance, Risk, Product, and Analytics teams to identify emerging financial crimes risks, enhance compliance controls, and ensure alignment with internal AML policies and applicable regulatory requirements. You'll also support governance, quality assurance, and program improvement initiatives that help protect our customers and support the continued growth of DraftKings Predictions.
What you'll do as a Financial Crimes Compliance Specialist, Predictions
  • Serve as a Financial Crimes Compliance subject matter expert, providing guidance and support to Compliance, Risk, and key business partners supporting DraftKings Predictions.
  • Analyze regulatory requirements, industry trends, emerging financial crimes risks, and program effectiveness within prediction markets and trading environments.
  • Advise on development of product features and functionality to manage risk and ensure compliance as effectively possible.
  • Collaborate with internal teams to design and optimize transaction monitoring alerts and controls to improve the detection of potentially suspicious activity.
  • Support internal risk assessments and assist with external audits and regulatory responses to ensure compliance with applicable laws, standards, and internal policies.
  • Act as the point of contact for compliance-related escalations from team members, business partners, stakeholders, and third parties.
  • Stay current with evolving AML regulations, financial crimes typologies, trading-related risks, and industry best practices to support ongoing program improvements.

What you'll bring
  • A Bachelor's Degree in a related field with at least 4 years of relevant AML, or other financial crimes related experience.
  • Compliance or Risk Management certifications such as CAMS, CIPP, or CRCM, or willingness to obtain recommended certifications is preferred.
  • Experience supporting compliance oversight, risk assessments, market surveillance, transaction monitoring, or quality assurance initiatives.
  • Prior experience in trading, financial markets, prediction markets, brokerage, or other regulated financial services environments.
  • Strong analytical and problem-solving skills, with the ability to assess complex information, identify potential risks, and recommend practical improvements.
  • Excellent written and verbal communication skills, with the ability to explain complex compliance requirements and collaborate effectively across teams.
  • Highly organized with strong attention to detail, with the ability to manage competing priorities and adapt to evolving regulatory requirements and business needs.

#LI-KJ1
Join Our Team
We're a publicly traded (NASDAQ: DKNG) technology company headquartered in Boston. 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. Don't worry, we'll guide you through the process if this is relevant to your role.
The US base salary range for this full-time position is 76,000.00 USD - 95,000.00 USD, plus bonus, equity, and benefits as applicable. Our ranges are determined by role, level, and location. The compensation information displayed on each job posting reflects the range for new hire pay rates for the position across all US locations. Within the range, individual pay is determined by work location and additional factors, including job-related skills, experience, and relevant education or training. Your recruiter can share more about the specific pay range and how that was determined during the hiring process. It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.

Skills Required

  • Bachelor's degree in a related field
  • At least 4 years of relevant AML or financial crimes experience
  • Experience supporting compliance oversight, risk assessments, market surveillance, transaction monitoring, or quality assurance initiatives
  • Prior experience in trading, financial markets, prediction markets, brokerage, or other regulated financial services environments
  • Strong analytical and problem-solving skills
  • Excellent written and verbal communication skills
  • Strong organizational skills and attention to detail
  • Ability to manage competing priorities and adapt to evolving regulatory requirements and business needs
  • Compliance or risk management certification such as CAMS, CIPP, or CRCM
  • Willingness to obtain recommended compliance or risk management certifications

What the Team is Saying

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DraftKings Compensation & Benefits Highlights

  • Parental & Family Support — Parental leave is described as 14 weeks of 100% paid globally, with additional family-building support for fertility, adoption, and surrogacy as well as lactation and U.S. backup-childcare resources. These offerings are repeatedly highlighted as standout strengths.
  • Leave & Time Off Breadth — Flexible/unlimited PTO in the U.S. is frequently cited as a strong perk that helps employees manage schedules and time away. Feedback suggests time off is a notable bright spot within the overall package.
  • Healthcare Strength — U.S. employees have multiple medical plan options plus dental and vision, complemented by mental-health resources such as Lyra, Calm, an EAP, and wellness programs. The breadth of health coverage and wellbeing tools is positioned as a core advantage.

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The Company
HQ: Boston, MA
6,400 Employees
Year Founded: 2012

What We Do

It's simple, at DraftKings, we believe life is more fun when you're in on the action. For that reason, we’re committed to responsibly creating the world’s favorite games and betting experiences. We’re developing the most innovative and entertaining real money products and offers; to forever transform how people experience sports; to be a fully vertically integrated sports betting operator. It's our ultimate goal to build the best, most trusted, and most customer-centric destination for our players. We’re defining what it means to build and deliver the most extraordinary sports and entertainment experiences. Our global team is trailblazing new markets, developing cutting-edge products, and shaping the future of responsible gaming.

Why Work With Us

Here, “impossible” isn’t part of our vocabulary. You’ll face some of the toughest but most rewarding challenges of your career. They’re worth it. Channeling your inner grit will accelerate your growth, help us win as a team, and create unforgettable moments for our customers. Ready to own what’s next?

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Hybrid Workspace

Employees engage in a combination of remote and on-site work.

Our flexible hybrid policy empowers team members to work where they’re most productive—whether at home or in our collaborative offices. We trust our teams to choose what works best for them to thrive and innovate.

Typical time on-site: Flexible
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