In-Office AML & Fraud Analyst — Sports Tech Risk

Onyx is a fast-growing, venture-backed social sports prediction platform. As user activity has scaled quickly, we’re expanding the team to support platform discrepancies and day-to-day operations. Founded by Harvard graduates with a background at Jane Street, Onyx is headquartered in downtown Manhattan. This role is in‑office. 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 #J-18808-Ljbffr Onyx