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AML Senior Associate
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Full-time
- We’re defining what it means to build and deliver the most extraordinary sports and entertainment experiences.
- The Crown Is YoursAs a Senior Associate on our Anti Money Laundering (AML) team, you will perform a thorough review of AML transaction monitoring alerts and investigate for potentially suspicious activity related to money laundering, terrorist financing, or other possible financial crimes.
- What you’ll do as an AML Senior AssociateDraft narratives and recommendations on potential suspicious activity to AML Management for possible SAR escalation.
- Conduct EDD reviews consistent with DraftKings policy and procedures utilizing internal risk reporting, negative news inquiries, public domain research and additional internal and external tools.
- Ensure compliance with DraftKings anti-money laundering policies through investigation, reporting, and sound program governance.
Expired 15 days agoInactive Job
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