AML Compliance Analyst

About the role

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.

What you'll do

• 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