AML Compliance Officer

Polymarket is hiring an AML Compliance Officer to oversee and implement our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance program. The role ensures adherence to all applicable federal regulations across our CFTC-registered Designated Contract Market (DCM) and Derivatives Clearing Organization (DCO).

Requirements

• 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
• 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

Benefits

• Competitive salary & equity
• Unlimited PTO
• Health, Vision, & Dental coverage
• 401k match
• Hardware setup — new MacBook Pro, big display, & accessories