AML Analyst

About the Company

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, Onyx is building the future by making markets more accessible, intuitive, and engaging.

Responsibilities

• Monitor user activity and transaction behavior for suspicious or high-risk patterns
• Investigate potential fraud, AML, bonus abuse, multi-accounting, and chargebacks
• Develop and refine alerts, rules, and detection systems to proactively flag risky users
• 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, or sportsbook/gaming operations
• Strong analytical mindset with ability to identify patterns and investigate suspicious activity
• Comfortable working with large datasets and operational tools
• Strong communication, organization, and investigative skills
• Must be authorized to work in the U.S. without sponsorship
• Willing to work in-office in New York City