The RoleWe'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.
What You'll Do- 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
What We're Looking For- 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
- Must be authorized to work in the U.S. without sponsorship.
Compensation: 80k - 120k
