Skip to main content

AML Quality Assurance Manager

At DraftKings, we're inspired by our shared passion for developing creative solutions to complex challenges and empowering the people around us to do their best work. We are industry leaders in the digital entertainment and technology space and are propelled by constant curiosity and diverse perspectives.

Be the strategy behind the game.

We’re growing rapidly and are searching for an AML Quality Assurance Manager to help us create world-class experiences for our customers.  You’ll ensure compliance with anti-money laundering regulations and best practices and work with our product and customer experience teams to drive AML team initiatives.  Sound good to you? Join us. 

What you’ll do as AML Quality Assurance Manager:

  • Conduct quality reviews of investigations of escalated alerts and cases of potentially suspicious activity across DraftKings core verticals.

  • Perform quality assurance on drafted AML regulatory reporting and other AML process.

  • Ensure compliance with anti-money laundering, including Know Your Customer (KYC) and gaming regulations.

  • Ability to execute SQL queries to extract critical information to perform data mining and ad-hoc reviews for daily monitoring. 

  • Maintain knowledge of the upcoming industry and product risks, regulatory changes, emerging risks, and trends.

  • Provide recommendations supported by data in implementing new fraud alerts and controls.

  • Compile SARs and AML related regulatory reports to the relevant regulatory bodies and partners.

What you’ll bring:   

  • A minimum of 5 years of experience working in a Financial Crimes Unit or an AML operations team.

  • At least two years of experience in conducting quality assurance for an AML program.

  • Self-motivated, organized, and analytical thinker with a desire to thoroughly investigate potentially suspicious customer behavior.

  • An investigative curiosity with strong critical thinking skills and the ability to communicate vision across the organization.

  • Excellent verbal and written communication skills to operate across multiple departments with both internal and external stakeholders

  • Basic SQL experience is required, Intermediate experience is preferred.

  • Competence with Zendesk & Microsoft Office product suite. Intermediate Excel skills are preferred but not required.

  • Certified Fraud Examiner (CFE) certification is preferred.

  • A Bachelor's Degree in Criminal Justice or Sociology will be considered a plus.

Join Us!

Our teams are fueled by innovation. We are looking ahead, building what’s next, and continuously reinventing the industry. We’re a publicly traded (NASDAQ: DKNG) technology company headquartered in Boston, with teams around the world and an expanding global presence.

We strive to create a place where all feel safe, empowered, engaged, championed, and inspired. DraftKings is proud to be an equal opportunity employer. This means we do not tolerate discrimination of any kind and are committed to providing equal employment opportunities regardless of your gender identity, race, nationality, religion, sexual orientation, status as a protected veteran, or status as an individual with a disability.

Ready to build what’s next? Apply now.

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.

Join Our Talent Community

Get discovered. Introduce yourself, and we’ll get in touch if there’s a role that seems like a good match.

Join now