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.
What You'll Do
- Review alerted activity and recommend potential suspicious activity to Financial Crimes Management for SAR escalation and regulatory reporting.
- Conduct enhanced due diligence (EDD) reviews using internal tools, public domain research, and externaldatabases.
- 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 You'll Bring
- At least 2 years of experience in Financial Crimes, Compliance, or a related role in banking, gaming, or a regulated industry.
- A Bachelor's Degree in a relevant field is a strong advantage.
- 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.
- Certification in CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) is a plus.
- Eligibility and willingness to become licensed in multiple jurisdictions as needed.
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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.
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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.
