### 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.
Ready to Own What's Next?
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We know finding a new job can be intimidating. Don't let imposter syndrome stop you from applying! Even if you don't think you tick off every box in this job description, we'd still love for you to apply or join our Talent Community.
DraftKings is proud to be an equal-opportunity employer. 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.
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