Financial Crimes Compliance Specialist, Predictions

DraftKings Inc.

. Serve as a Financial Crimes Compliance subject matter expert for DraftKings Predictions .

Posted 10/14/2026full-timeRemote • United StatesMid-LevelSenior💰 $76,000 - $95,000 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in Financial Crimes Compliance, with a strong focus on AML regulations, risk management, and transaction monitoring within trading environments. Capable of analyzing regulatory requirements and advising on compliance strategies to mitigate financial crimes risks.

Highest-signal resume keywords

Financial Crimes Compliance ExpertiseAML Regulations KnowledgeRisk Management Certification (CAMS, CIPP, CRCM)Transaction Monitoring ExperienceAnalytical and Problem-Solving Skills

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Regulatory AnalysisRisk AssessmentTransaction MonitoringMarket SurveillanceQuality Assurance

Soft Skills

Excellent Communication SkillsStrong Attention to DetailHighly OrganizedAbility to Manage Competing Priorities

Certifications & Qualifications

CAMSCIPPCRCM

Industry Keywords

Financial CrimesPrediction MarketsTrading EnvironmentsBrokerageRegulated Financial Services

About the role

Key responsibilities & impact

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

What you’ll need

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

Comp & perks

Bonus
Equity
Benefits as applicable
Guidance through the gaming-license process if relevant to the role