AML Compliance Senior Manager
We’re defining what it means to build and deliver the most extraordinary sports and entertainment experiences. Our global team is trailblazing new markets, developing cutting-edge products, and shaping the future of responsible gaming.
Here, “impossible” isn’t part of our vocabulary. You’ll face some of the toughest but most rewarding challenges of your career. They’re worth it. Channeling your inner grit will accelerate your growth, help us win as a team, and create unforgettable moments for our customers.
The Crown Is Yours
As an Anti-Money Laundering (AML) Compliance Senior Manager, you will lead the AML program strategy, including reporting, advisory, and governance, to ensure industry-leading performance and compliance with all regulations. In this collaborative role, you will be responsible for the research and development of AML procedures, regulatory engagement, and issue management related to our AML/KYC program, making a significant impact as our business continues to grow.
What you’ll do as an AML Compliance Senior Manager
- Lead successful initiatives involving AML and KYC efforts required to support the business, partner with key stakeholders, and support audit or regulatory exams.
- Act as the point of contact for escalations from team members, business partners, stakeholders, and third parties.
- Serve as an AML subject matter expert to lead program-level efforts and provide recommendations to elevate our risk management practices.
- Advise on the development of product features and functionality to manage risk and ensure compliance as effectively possible.
- Collaborate with internal teams to design and optimize alerts that will increase the detection of suspicious transactions and improve transaction monitoring within AML.
- Work with our Technical teams to design analytical methodologies and potential monitoring scenarios for risk mitigation.
- Maintain knowledge of upcoming industry risks, regulatory changes, emerging risks, and trends.
What you’ll bring
- A Bachelor's Degree with a minimum of 6 years of relevant Risk or AML Compliance experience; Banking, Financial Services, Government, or Casino industries are preferred.
- Experience in developing and executing on sound business and risk strategy, engaging with senior stakeholders, and addressing business critical regulatory needs.
- History of playing a key role in compliance-related innovations and business strategy, preferably in a large organization.
- Knowledge of AML laws and regulations related to money laundering and terrorist financing and the ability to apply this knowledge in assessing risk.
- Strong oral and written communication skills and proven ability to influence all levels of an organization.
- Proficiency in Microsoft Office and Google Enterprise Tools; Intermediate knowledge in SQL is preferred.
- CAMS Designation is strongly preferred.
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.
The US base salary range for this full-time position is $126,400.00 - $189,600.00, plus bonus, equity, and benefits as applicable. Our salary ranges are determined by role, level, and location. The range displayed on each job posting reflects the minimum and maximum target for new hire salaries for the position across all US locations. Within the range, individual pay is determined by work location and additional factors, including job-related skills, experience, and relevant education or training. Your recruiter can share more about the specific salary range and how that was determined during the hiring process.
