Senior AML Investigator

About the Role:

• Polymarket US operates under CFTC oversight as a regulated prediction market, where the compliance function carries real regulatory weight.
• The AML team detects and reports suspicious activity across card, ACH, and stablecoin rails, requiring both financial crime expertise and clarity about a product unlike traditional banks.
• This hire matters because investigation quality is the core of what we do; you will own casework from initial review through SAR filing or documented declination.

What You'll Do:

• Analyze funding, withdrawal, and trading patterns across card, ACH, and stablecoin rails, to build a clear picture of customer activity.
• Review customer identity and profile information to assess whether activity fits known background and stated purpose.
• Help analysts work through complex cases and develop job aids and training materials that raise the team's output quality.

What We're Looking For:

• 4+ years of hands-on AML investigation experience, including writing SARs filed with FinCEN.
• Strong knowledge of the Bank Secrecy Act, SAR filing requirements, and core AML regulations.
• Experience with investigative tools like CLEAR or LexisNexis, and case management systems; plus blockchain analytics tools.

Benefits:

• Competitive salary and equity.
• Unlimited PTO and full health, vision, dental coverage.
• 401k match and hardware setup including a new MacBook Pro, big display, and accessories.