Senior AML Investigator (Fully Remote)

Polymarket; United States; Remote; USD 70,000 - 110,000; Full time

Job summary

Polymarket is seeking an AML analyst to investigate escalated cases across transaction monitoring, fraud referrals, market surveillance, and sanctions screening for signs of money laundering, terrorist financing, fraud, and sanctions evasion.

You will prepare detailed SARs that meet regulatory requirements and internal policy, document decisions when no SAR is needed, support law enforcement requests and subpoenas, and perform quality control reviews of analyst work.

Responsibilities

• Investigate escalated cases from transaction monitoring, fraud referrals, market surveillance, and sanctions screening for signs of money laundering, terrorist financing, fraud, and sanctions evasion.
• Prepare detailed Suspicious Activity Reports (SARs) that meet regulatory requirements and internal policy, and document decisions when no SAR is needed.
• Support law enforcement requests, subpoenas, and 314(a) reviews, and perform quality control reviews of analyst work.

Job description

• Investigate escalated cases from transaction monitoring, fraud referrals, market surveillance, and sanctions screening for signs of money laundering, terrorist financing, fraud, and sanctions evasion.
• Prepare detailed Suspicious Activity Reports (SARs) that meet regulatory requirements and internal policy, and document decisions when no SAR is needed.
• Support law enforcement requests, subpoenas, and 314(a) reviews, and perform quality control reviews of analyst work.