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Anti-Money Laundering (AML) Associate

What you’ll do as an AML Associate:

  • Support CX & VIP teams on player requests performing enhanced due diligence for deposit limit increases and wire deposits.

  • Perform a thorough review of daily transaction alerts and investigate for potentially suspicious activity related to money laundering and its predicates.

  • Escalate potential suspicious activity to AML Management for further analysis. 

  • Assist management and internal teams with ad hoc requests and additional AML reviews as needed. 

  • Ensure compliance with anti-money laundering, including KYC requirements and gaming regulations.

What you'll bring:

  • 1-3 years of relevant experience. Banking and Financial experience preferred.

  • A Bachelor's Degree in a related field will be considered an asset. 

  • Understanding of gaming and payment processes.

  • Self-motivated, analytical thinker with exceptional attention to detail.

  • Maintaining a high level of confidentiality with a customer-centric approach to internal teams.

  • Investigative curiosity with strong organizational skills

  • Experience in SQL is preferred, but not required.

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

  • Ability to work potential days, nights, and weekends.

  • Ability to become licensed in multiple jurisdictions

Who are we a good fit for? 

We love working with talented people but more than that, we seek out compassionate co-workers with a collaborative spirit. Our work moves quickly and we’re great at coming together to find creative solutions to some of tech’s most interesting problems. If that sounds good to you, join us. 

We are 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 propelled by constant curiosity and diverse perspectives.

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.

Join Us!

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.

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