AML Compliance Analyst at Polymarket

<h2><strong>About Polymarket</strong></h2><p style="min-height:1.5em">Polymarket is the world's largest prediction market platform. We enable individuals to express views on real-world events by trading on outcomes across politics, economics, sports, culture, and current affairs. Built as a peer-to-peer marketplace with no centralized "house," Polymarket aggregates diverse opinions into transparent, market-based probabilities that reflect collective expectations about the future.</p><p style="min-height:1.5em">We're growing fast – both in terms of volume ($21B traded in 2025) and adoption as an alternative news source. Our ambition is to become a ubiquitous beacon of truth in global media and we need your help adding fuel to the fire.</p><p style="min-height:1.5em"></p><h2><strong>About the role</strong></h2><p style="min-height:1.5em">Polymarket is hiring an AML Compliance Officer to oversee and implement our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance program. This role ensures adherence to all applicable federal regulations — including the Commodity Exchange Act (CEA), CFTC rules, and FinCEN guidance — across our CFTC-registered Designated Contract Market (DCM) and Derivatives Clearing Organization (DCO). You'll work closely with Legal, Risk, Operations, and Technology teams to maintain effective monitoring, reporting, and risk mitigation practices.</p><p style="min-height:1.5em"></p><h2><strong>What you'll do</strong></h2><ul style="min-height:1.5em"><li><p style="min-height:1.5em">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</p></li><li><p style="min-height:1.5em">Conduct periodic risk assessments to identify, assess, and mitigate potential money laundering or terrorist financing risks</p></li><li><p style="min-height:1.5em">Oversee transaction monitoring, suspicious activity detection, reporting, and proper documentation and retention of AML-related records</p></li><li><p style="min-height:1.5em">Manage the KYC process and enhanced due diligence for high-risk participants, monitoring ongoing customer activity for unusual or suspicious behavior</p></li><li><p style="min-height:1.5em">Develop and deliver AML/CTF training programs and promote a culture of compliance across the organization</p></li><li><p style="min-height:1.5em">Serve as the primary point of contact for AML inquiries from regulators and law enforcement, and coordinate regulatory examinations and audits</p></li><li><p style="min-height:1.5em">Stay current on regulatory changes and recommend updates to AML policies and procedures as required</p></li></ul><p style="min-height:1.5em"></p><h2><strong>What we're looking for</strong></h2><ul style="min-height:1.5em"><li><p style="min-height:1.5em">Bachelor's degree in Finance, Law, Business, or related field; advanced degree preferred</p></li><li><p style="min-height: