Financial Crimes Compliance Specialist, Predictions
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Job Description
Financial Crimes Compliance Specialist strengthening AML oversight, monitoring, and risk controls for DraftKings’ prediction markets. Supporting audits, regulatory responses, and cross-functional compliance initiatives.
Responsibilities:
- Serve as a Financial Crimes Compliance subject matter expert for DraftKings Predictions
- Analyze regulatory requirements, industry trends, emerging financial crimes risks, and program effectiveness within prediction markets and trading environments
- Advise on product features and functionality to manage risk and ensure compliance
- Collaborate with internal teams to design and optimize transaction monitoring alerts and controls
- Support internal risk assessments, external audits, and regulatory responses
- Act as the point of contact for compliance-related escalations
- Stay current with AML regulations, financial crimes typologies, trading-related risks, and industry best practices
- Support governance, quality assurance, and program improvement initiatives
Requirements:
- A Bachelor's Degree in a related field
- 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
- Excellent written and verbal communication skills
- Highly organized with strong attention to detail
- Ability to manage competing priorities and adapt to evolving regulatory requirements and business needs
- May be required to obtain a gaming license issued by the appropriate state agency as a condition of employment
Benefits:
- Bonus
- Equity
- Benefits as applicable
- Guidance through the gaming-license process if relevant to the role
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