AML Analyst
About the role
We’re hiring an AML Analyst to help protect the integrity of the platform and support a safe, compliant user environment as the business grows. You’ll work closely with the Operations, Regulatory, Finance, and Trading teams. This is a hands-on role focused on identifying suspicious activity, monitoring user behavior, investigating potential fraud or abuse, and developing scalable processes and alerts in a fast-moving environment.
Responsibilities
- Monitor user activity and transaction behavior for suspicious or high-risk patterns
- Investigate potential fraud, AML, bonus abuse, multi-accounting, chargebacks, and other bad actor behavior
- Develop and refine alerts, rules, and detection systems to proactively flag risky users and activity
- Enhance KYC documentation and support user verification processes
- Assist with compliance reporting, case documentation, and escalation procedures
- Support ongoing improvements to internal AML, fraud, and risk operations processes
Requirements
2+ years in AML, fraud prevention, risk operations, payments, compliance, sportsbook/gaming operations, or a similar role
Strong analytical mindset with the ability to identify patterns and investigate suspicious activity
Comfortable working with large datasets, operational tools, and evolving workflows
Strong communication, organization, and investigative skills
Interest in sports, sports predictions, and fast-growing startups
Willing to work in-office with some schedule flexibility
Qualifications
Must be authorized to work in the U.S. without sponsorship
Skills
Not specified
Benefits
Not specified
Pay
$80k – $120k
Schedule
Not specified