AML Analyst

Company Overview Onyx Odds is a fast-growing prediction platform transforming how people interact with sports, crypto, and real-world events. Founded by a Harvard graduate with experience at Jane Street and backed by a team with backgrounds in sports gaming, technology, finance, consulting, and consumer products, Onyx is building the future by making markets more accessible, intuitive, and engaging. Based in the NoHo area of Manhattan, Onyx has seen significant growth in user activity and community engagement, driving continued expansion across its product, engineering, operations, and go-to-market teams. 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. 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 Onyx Odds is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all team members. #J-18808-Ljbffr Doist