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).

• 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
• 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
• Stay current on regulatory changes and recommend updates to AML policies and procedures as required

What We're Looking For

• Bachelor's degree in Finance, Law, Business, or related field; advanced degree preferred
• 2+ years of AML/CTF experience in financial services, with exposure to derivatives, futures, or commodities markets
• Knowledge of CFTC rules and regulations applicable to DCMs and DCOs
• Strong understanding of the Bank Secrecy Act, FinCEN requirements, and U.S. AML regulatory framework
• Experience with AML transaction monitoring systems and KYC/CDD processes
• Excellent analytical, investigative, and problem-solving skills
• Strong communication skills, with the ability to interact effectively with regulators, senior management, and operational teams