About the role

Aplyr's Quick Take

This role is about managing and enforcing Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance at Polymarket. You'll be developing policies, conducting risk assessments, and coordinating with various teams to ensure regulatory adherence. It's an individual contributor role focused on compliance oversight rather than management.

Good fit

Ideal candidates have 2+ years of AML/CTF experience in financial services, particularly in derivatives or commodities. A detail-oriented person who thrives in a regulatory environment and can work cross-functionally will do well here.

Worth noting

The role involves direct interaction with regulators and law enforcement, which may be a unique aspect for those looking to engage with compliance on a broader scale. The company is rapidly growing, which could mean a dynamic work environment but also potential for high pressure.

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

Skills & Tags

go ai design

Aplyr's read

Polymarket is a cutting-edge decentralized prediction market platform where tech-savvy professionals thrive in a fast-paced, blockchain-driven environment.
Synthesized from recent postings & public sources

What's promising

•Polymarket offers a unique platform for trading on real-world event outcomes using cryptocurrency.
•The company is expanding rapidly, with diverse roles across engineering, marketing, and compliance.
•Polymarket's innovative use of blockchain technology attracts top talent in the cryptocurrency space.

What to watch

•Regulatory challenges pose significant risks to Polymarket's operations and growth.
•The volatile nature of cryptocurrency markets can impact user engagement and revenue.
•Limited public information about Polymarket's financial health and long-term sustainability.

Why Polymarket

•Polymarket's decentralized platform enables users to engage in prediction markets using blockchain.
•The company focuses on real-world event outcomes, differentiating it from traditional financial markets.
•Polymarket's recruitment spans diverse roles, reflecting a comprehensive approach to market expansion.

Aplyr’s read is generated by AI from public sources. Was it useful?