Supporting the Financial Crimes Compliance program for DraftKings Predictions, the full-time Financial Crimes Compliance Specialist will analyze regulatory requirements, enhance compliance controls, and collaborate with cross-functional teams to identify and mitigate emerging financial crimes risks in a remote work environment. Key responsibilities Serve as a subject matter expert on Financial Crimes Compliance, providing guidance to Compliance, Risk, and business partners Analyze regulatory requirements and industry trends to assess program effectiveness and emerging risks Collaborate with internal teams to optimize transaction monitoring alerts and controls for detecting suspicious activity Required qualifications Bachelor's Degree in a related field with at least 4 years of relevant AML or financial crimes experience Compliance or Risk Management certifications such as CAMS, CIPP, or CRCM preferred Experience in compliance oversight, risk assessments, or transaction monitoring within regulated financial services Prior experience in trading, financial markets, or prediction markets Strong analytical skills with the ability to assess complex information and recommend improvements
Financial Crimes Compliance Specialist in workfromhome at Unknown Company
This position is listed as full time and able to be worked remotely.