AML Analyst

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