# AML Compliance Officer

**Company:** [Polymarket](https://hotfix.jobs/companies/polymarket)
**Location:** New York, NY
**Role:** Legal
**Experience:** 2+ years
**Skills:** AML, Ctf, Kyc, Cdd, Transaction Monitoring, Cftc, Fincen, Bank Secrecy Act, Risk Assessment, Regulatory Compliance
**Posted:** 2026-03-25

> Oversees and implements AML/CTF compliance program for CFTC-registered DCM and DCO, including policies, risk assessments, transaction monitoring, KYC, and regulator interactions. Requires 2+ years AML experience in financial services and knowledge of CFTC/FinCEN regulations.

## Job Description

## Responsibilities
- 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.

## Requirements
- 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, Health, Vision, & Dental coverage.
- 401k match.
- Hardware setup — new MacBook Pro, big display, & accessories.

## Similar roles

- [Associate General Counsel](https://hotfix.jobs/jobs/63a55193-4498-40c3-82d6-6174acf65d59) - Arena - California
- [Associate Product Counsel, Safety](https://hotfix.jobs/jobs/31176fb8-0bfa-44a8-8ae4-47b720c15a70) - Discord - San Francisco, CA - $200k – $225k/yr
- [Paralegal, Funds](https://hotfix.jobs/jobs/7846fa78-b713-4778-8a8b-225972311cd6) - Carta - San Francisco, CA - $65k – $95k/yr
- [Paralegal, Compliance](https://hotfix.jobs/jobs/f078f7c2-5c1a-4e6c-ab9c-f8106c913d16) - Carta - Hamilton, NJ - $54k – $75k/yr
- [Junior Paralegal, Contracts](https://hotfix.jobs/jobs/36a78364-0edd-4a61-bb68-893180183088) - Carta - Hamilton, NJ - $61k – $91k/yr

**Apply:** https://hotfix.jobs/jobs/829f5983-87d9-4b96-b756-c5b57c360b91
**Canonical:** https://hotfix.jobs/jobs/829f5983-87d9-4b96-b756-c5b57c360b91