AML Compliance Analyst
Polymarket
AML Compliance Analyst at Polymarket is a full time role based in New York, NY, United States. It was published on 25 March 2026 and was open at last check.
| Role | AML Compliance Analyst |
|---|---|
| Company | Polymarket |
| Location | New York, NY, United States |
| Employment type | Full Time |
| Published | 25 March 2026 |
| Status | Open at last check |
About Polymarket
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.
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.
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
- 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
Benefits
- Competitive salary & equity
- Unlimited PTO
- Full Health, Vision, & Dental coverage
- 401k match
- Hardware setup — new MacBook Pro, big display, & accessories
Create your free OnJob profile to apply — we'll take you to Polymarket's application after sign-up. · Posted 25 Mar 2026.
AML Compliance Analyst at Polymarket — questions answered
What does the AML Compliance Analyst role at Polymarket pay?
Polymarket does not publish a salary on this AML Compliance Analyst listing, so OnJob shows no figure for it rather than an estimate. For what this role pays across the market, the OnJob salary guides aggregate the live listings that do disclose pay.
Where is the AML Compliance Analyst role at Polymarket based?
Polymarket lists this AML Compliance Analyst role in New York, NY, United States, advertised as full time work at that location. Larger employers sometimes cover several sites under one city name, so confirm the exact office with Polymarket before you apply.
Is the AML Compliance Analyst role at Polymarket still open?
The AML Compliance Analyst posting at Polymarket was open at OnJob's last check of the employer's careers page, having been published on 25 March 2026. OnJob re-checks source listings on each build and marks a role closed once it disappears, but listings can close without notice, so the employer's own page is the final word.
How do you apply for the AML Compliance Analyst role at Polymarket?
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