Destava

Senior AML Investigator

Polymarket is hiring for Senior AML Investigator in New York. Senior level. First seen October 29, 2026; open as of November 10, 2026. Jobs taken straight from company career pages — no aggregator in between.

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Company
Polymarket
Where
New York
Level
Senior
First seen
October 29, 2026
Listed via
Ashby

What the posting says

The AML team is responsible for detecting and reporting suspicious activity across a user base that transacts through card, ACH and stablecoin rails, and the work requires both financial crime expertise and the ability to think clearly about a product that looks different from a traditional bank or broker. The team is small and the caseload is real. This hire matters because investigation quality is the core of what we do. You will own your casework, from initial review through SAR filing or documented declination, and your judgment will directly shape how the program holds up to regulatory…

Read more and apply on Polymarket's site

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