Polymarket

AML Compliance Officer

Polymarket

full-time

Posted on:

Location Type: Hybrid

Location: New York City • New York • United States

Visit company website

Explore more

✨ AI Apply
Apply

About the role

  • Develop, implement, and maintain AML/CTF policies, procedures, and internal controls for both the DCM and DCO, ensuring compliance with CFTC, FinCEN, and other relevant regulations
  • Conduct periodic risk assessments to identify, assess, and mitigate potential money laundering or terrorist financing risks
  • Oversee transaction monitoring, suspicious activity detection, reporting, and proper documentation and retention of AML-related records
  • Manage the KYC process and enhanced due diligence for high-risk participants, monitoring ongoing customer activity for unusual or suspicious behavior
  • Develop and deliver AML/CTF training programs and promote a culture of compliance across the organization
  • Serve as the primary point of contact for AML inquiries from regulators and law enforcement, and coordinate regulatory examinations and audits
  • Stay current on regulatory changes and recommend updates to AML policies and procedures as required

Requirements

  • Bachelor's degree in Finance, Law, Business, or related field; advanced degree preferred
  • 2+ years of AML/CTF experience in financial services, with exposure to derivatives, futures, or commodities markets
  • Knowledge of CFTC rules and regulations applicable to DCMs and DCOs
  • Strong understanding of the Bank Secrecy Act, FinCEN requirements, and U.S. AML regulatory framework
  • Experience with AML transaction monitoring systems and KYC/CDD processes
  • Excellent analytical, investigative, and problem-solving skills
  • Strong communication skills, with the ability to interact effectively with regulators, senior management, and operational teams
Benefits
  • Competitive salary & equity
  • Unlimited PTO, Health, Vision, & Dental coverage
  • 401k match
  • Hardware setup — new MacBook Pro, big display, & accessories
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
AML policiesCTF proceduresrisk assessmentstransaction monitoringsuspicious activity detectionKYC processenhanced due diligenceAML training programsCFTC regulationsBank Secrecy Act
Soft Skills
analytical skillsinvestigative skillsproblem-solving skillscommunication skills