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Senior AML Investigator; Fully Remote
Remote / Online - Candidates ideally in
Boise, Ada County, Idaho, 83701, USA
Listed on 2026-10-31
Boise, Ada County, Idaho, 83701, USA
Listing for:
Polymarket
Full Time, Remote/Work from Home
position Listed on 2026-10-31
Job specializations:
-
Finance & Banking
Financial Crime -
Law/Legal
Financial Crime
Job Description & How to Apply Below
- 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.
We are currently recruiting a Senior AML Investigator (Fully Remote) for our team in United States.
The Senior AML Investigator (Fully Remote) role at Polymarket is now open for applications in United States.
Join us at Polymarket as our next Senior AML Investigator (Fully Remote) in United States.
This is a strong role to take on the Senior AML Investigator (Fully Remote) role at Polymarket.
As a Senior AML Investigator (Fully Remote), you will play an important part at Polymarket in United States.
Position Requirements
10+ Years
work experience
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