DraftKings Inc.
Financial Crimes Compliance Specialist, Predictions
US · Boston · Remote - US · Remote · Full-time · Mid
Salary not stated
AI summary
About the company
DraftKings是纳斯达克上市的科技公司,总部位于波士顿,为受监管的博彩企业,AI是其业务核心组成部分,致力于塑造未来工作模式。
Role overview
该岗位为DraftKings预测市场团队的金融犯罪合规专家,负责强化监管合规、风险管理与监测,跨团队协作识别新兴金融犯罪风险,优化合规控制,保障符合内部AML政策与监管要求,保护客户并支持业务增长,为全职远程岗位。
Responsibilities
- 担任金融犯罪合规主题专家,为相关团队提供合规支持与指导
- 分析监管要求、行业趋势及预测市场中的金融犯罪风险
- 为产品功能开发提供合规与风险管理的专业建议
- 协作设计优化交易监测警报与控制措施,提升可疑活动检测能力
- 支持内部风险评估,协助外部审计与监管响应
- 作为合规升级事项的对接人,处理相关问题
- 跟踪AML监管、金融犯罪类型及行业最佳实践,推动项目改进
Requirements
- 相关领域学士学位,至少4年AML或金融犯罪相关经验
- 具备CAMS、CIPP或CRCM等合规/风险管理认证,或愿意考取
- 有合规监督、风险评估、市场监测或交易监测经验
- 有交易、金融市场、预测市场或受监管金融服务环境经验
- 具备强分析与解决问题能力,能识别风险并提出改进建议
- 优秀的书面与口头沟通能力,可跨团队协作
- 高度组织性与细节把控能力,可应对多重优先级与监管变化
Pay & benefits
- 美国基础薪资76,000-95,000美元/年,另有奖金、股权及相关福利
- 薪资范围根据职位、级别与地点确定,新雇员工薪资范围覆盖美国所有地点
Hiring process & how to apply
- 招聘流程中招聘人员会提供具体薪资范围及确定依据
- 需遵守马萨诸塞州相关雇佣法律,不得要求测谎测试
Notes for China-based candidates
- 该岗位为美国远程全职岗位,需符合美国相关监管要求
- 薪资以美元结算,需满足美国雇佣相关条件
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Excerpt
At DraftKings, AI is becoming an integral part of both our present and future, powering how work gets done today, guiding smarter decisions, and sparking bold ideas. It’s transforming how we enhance customer experiences, streamline operations, and unlock new possibilities. Our teams are energized…
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