Polymarket

1 open remote positions

Polymarket is the world's largest prediction market platform, enabling individuals to trade on outcomes across politics, economics, sports, culture, and current affairs. The company is growing rapidly with over $21B traded in 2025 and aims to become a ubiquitous beacon of truth in global media.

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Open Positions

Senior AML Investigator

$125,000–$165,000/yr
Global Unlimited PTO

  • Investigate escalated cases from transaction monitoring, fraud referrals, market surveillance, and sanctions screening for signs of money laundering, terrorist financing, fraud, and sanctions evasion.
  • Prepare detailed Suspicious Activity Reports (SARs) that meet regulatory requirements and internal policy, and document decisions when no SAR is needed.
  • Support law enforcement requests, subpoenas, and 314(a) reviews, and perform quality control reviews of analyst work.

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