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Senior AML, KYC & Transaction Monitoring Lead
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-08-14
Listing for:
Kalshi
Full Time
position Listed on 2026-08-14
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
Kalshi in New York City is seeking an experienced Compliance professional to lead and own Kalshi's transaction monitoring program. You will build alerting frameworks, investigate alerts, and escalate or file SARs as needed, while strengthening AML and KYC processes.
This highly operational role requires policy development, remediation work, and collaboration with Product, Engineering, Payments, Compliance and Operations to improve controls and meet regulatory expectations.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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