Senior Manager FinCrimes AML KYC
Polymarket is a decentralized information markets platform that lets users bet on the outcome of real-world events.
Maintainer signals as of 8/14/2026
Funding history
About Polymarket
Polymarket is an information markets platform where users can trade on the outcomes of various events, leveraging the power of free markets to forecast the future. It provides a mechanism for users to bet on real-world events and earn money based on the outcomes.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will own the KYC program end to end, designing and maintaining CIP, CDD, and EDD processes while managing KYC analysts. You will establish risk-rating and quality controls, embed KYC requirements into onboarding, report program metrics, support regulators, and manage compliance technology vendors.
Requirements
- 10 or more years of progressive BSA/AML experience
- Direct ownership or leadership of a KYC program at a FinTech, derivatives firm, or broker-dealer
- 5 or more years managing and developing AML and KYC analyst teams
- Experience designing or rebuilding a CIP, CDD, and EDD framework
- Strong knowledge of BSA requirements and CFTC/NFA regulatory expectations
- Experience embedding KYC requirements into product onboarding workflows
- Experience supporting regulatory exams, audits, or independent testing
- Experience presenting program metrics and escalations to senior leadership or board-level stakeholders
- CAMS or Chainalysis credentials are a plus
- Experience evaluating AI or automation vendors is a plus
- Familiarity with Looker, R, or Stata is a plus
Responsibilities
- Own and maintain the KYC program and its CIP, CDD, and EDD documentation
- Design and refine the customer risk-rating methodology
- Review and adjudicate escalated EDD cases
- Establish quality assurance and quality control processes
- Manage, hire, train, coach, and evaluate KYC analysts
- Partner with Product and Operations to embed KYC and CIP requirements into onboarding workflows
- Track KYC program metrics and trends
- Present findings to senior leadership and the Risk Committee
- Represent the AML and sanctions function with regulators, clients, and partners
- Manage third-party compliance vendors and technology providers
Benefits
- Equity
- Unlimited PTO
- Full health, vision, and dental coverage
- 401k match
- New MacBook Pro, large display, and accessories
