Senior AML Investigator

Job not on LinkedIn

🔥 0 minutes ago

🇺🇸 United States – Remote

💵 $125k - $165k / year

⏰ Full Time

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 7%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Polymarket

WebsiteLinkedInAll Job Openings

11 - 50 employees

Founded 2020

₿ Crypto

🎲 Gambling

💸 Finance

Crypto • Gambling • Finance

Polymarket is a prediction market platform that enables users to wager on the outcomes of various events, including political elections, sports contests, and cryptocurrency price movements. Operating as a decentralized betting service, it allows participants to buy and trade shares in event outcomes, providing a unique way to engage with and speculate on future scenarios. Polymarket combines elements from both traditional markets and blockchain technology, creating an innovative environment for users to make predictions and potentially profit from their insights.

📋 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 • Analyze funding, withdrawal and trading patterns across card, ACH and stablecoin rails, including linked account activity • Prepare detailed Suspicious Activity Reports (SARs) meeting regulatory requirements and internal policy • Document decisions when no SAR is needed • Review customer identity and profile information to assess whether activity fits the customer's known background and stated purpose • Support law enforcement requests, subpoenas and 314(a) reviews • Perform quality control reviews of analyst work and provide direct, actionable feedback • Help analysts work through complex cases • Develop job aids and training materials to raise the team's output quality

🎯 Requirements

• 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 • Experience with blockchain analytics tools (such as Chainalysis, TRM or Elliptic) and on-chain tracing (plus) • Experience at an exchange, FCM, broker-dealer, prediction market, or sports betting or gaming operator (plus) • Familiarity with CFTC or NFA rules, or with derivatives and event contracts (plus) • Experience applying AI tools to investigation workflows, or a clear interest in doing so (plus) • CAMS certification or equivalent (plus)

🏖️ Benefits

• Competitive salary & equity • Unlimited PTO • Full Health, Vision, & Dental coverage • 401k match • Hardware setup: new MacBook Pro, big display, & accessories