AML Analyst

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 No

Ho 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

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.

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

2+ years in AML, fraud prevention, risk operations, payments, compliance, sports book/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.

Onyx Odds is a cutting-edge platform that provides data-driven sports betting insights and analytics to enhance decision-making for bettors.

Mobile Gaming Apps Computer Games Software Development Technology, Information and Internet Technology, Information and Media

Company size 51-200 employees

Company type Privately held

Total funding 0

Momentum

Momentum

233% in 12 mo

10 employees on Linked In

Feb 24 Mar 26

Capital

Company Onyx Games LLC

Location New York, New York, United States