# Senior AML Investigator at Polymarket

- Company: Polymarket
- What the company does: Polymarket is the world’s largest prediction market, allowing you to stay informed and profit from your knowledge by trading on future events across various topics. Backed by General Catalyst and Founders Fund.
- Company website: https://polymarket.com/
- Type: Startups
- Level: Senior
- Location: New York
- Work setup: Remote
- Pay: $125K to $165K base salary per year (USD)
- Posted: 2026-11-02
- Apply by: 2026-12-17
- Apply: https://jobs.ashbyhq.com/polymarket/c6c2f6d4-0d22-454a-89e1-df4b399bc4fd?utm_source=1752vc&utm_medium=careers
- Page: https://www.1752.vc/careers/jobs/polymarket-senior-aml-investigator/

## About the role

Polymarket US operates under CFTC oversight as a regulated prediction market, which means the compliance function carries real regulatory weight. The AML team is responsible for detecting and reporting suspicious activity across a user base that transacts through card, ACH and stablecoin rails, and the work requires both financial crime expertise and the ability to think clearly about a product that looks different from a traditional bank or broker. The team is small and the caseload is real. Found on 1752vc Careers, the job board for startup and VC roles.

## What they're looking for

- 4 or more years of hands-on AML investigation experience, including writing SARs that have been filed with FinCEN
- Strong working knowledge of the Bank Secrecy Act, SAR filing requirements and core AML regulations
- Demonstrated ability to analyze transaction activity across multiple payment rails and draw well-supported conclusions about the nature of that activity
- Clear written communication, specifically the ability to write SAR narratives that are accurate, organized and defensible
- Experience with investigative research tools such as CLEAR or LexisNexis, and with case management systems
- A track record of managing a caseload independently, meeting deadlines and maintaining quality under volume

Tags: Exchange

Source: 1752vc Careers, https://www.1752.vc/careers/jobs/polymarket-senior-aml-investigator/