Owns compliance monitoring, policy administration, training, regulatory reporting, and remediation processes for a regulated prediction-market exchange and clearinghouse. The role requires 4–7 years of relevant compliance or regulatory operations experience, with CFTC, DCM, or DCO expertise preferred.
This role will build and operate Kalshi’s financial crime compliance program, owning transaction monitoring, SAR investigations, KYC remediation, sanctions rescreening, and audit support. The ideal candidate has 7–10 years of hands-on AML experience in a regulated financial or fintech environment.
Own state-level regulatory and legislative strategy across the Western US, building relationships with officials and shaping policy for prediction markets.
Owns compliance monitoring, policy administration, training, regulatory reporting, and remediation processes for a regulated prediction-market exchange and clearinghouse. The role requires 4–7 years of relevant compliance or regulatory operations experience, with CFTC, DCM, or DCO expertise preferred.
This role will build and operate Kalshi’s financial crime compliance program, owning transaction monitoring, SAR investigations, KYC remediation, sanctions rescreening, and audit support. The ideal candidate has 7–10 years of hands-on AML experience in a regulated financial or fintech environment.
Own state-level regulatory and legislative strategy across the Western US, building relationships with officials and shaping policy for prediction markets.