As a Financial Crimes Investigations Specialist, you'll lead financial crime investigations, perform secondary reviews, write reports, and mentor junior investigators while ensuring compliance with regulations.

As a Financial Crimes Investigations Senior Associate, analyze transaction monitoring alerts, investigate suspicious activities, and ensure compliance with regulatory obligations.

Lead and scale DraftKings' compliance program for a CFTC-regulated prediction market. Oversee regulatory adherence (CEA, CFTC, NFA), liaise with regulators, embed compliance into product launches, build compliance operations and teams, implement policies and controls (surveillance, AML/KYC, information security), improve tooling and reporting, and support executive reporting and regulatory strategy.