AMLAnalyst

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