Skip to content
CV Rocket
Get started
How it worksThe enginePricingBlogContactSign in

Open nowPosted 2 days ago

Senior AML Investigator

Polymarket38 open roles

Pay
$125,000 – $165,000 a year
Where
New York
Work mode
Hybrid
Get the CV for this job

From $25 per CV, paid once. No subscription.

Your applicationOpen nowSenior AML InvestigatorPolymarket · New York

  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on Polymarket's own form.

The reply lands in your private mailbox

3×more interviews than doing it yourself with ChatGPT.

The clock on this job

Early applications get read.

12.8% of postings close within 7 days. Measured by our own scanner across the market. Polymarket postings stay open a median of 28 days.

Share of postings closed within
  1. 2.2%1 day
  2. 4.5%3 days
  3. 12.8%7 days
  4. 20.6%14 days
  5. 35.6%30 days
  6. 58.4%60 days
This job: posted 2 days ago

Polymarket median: 28 days open

The posting

ABOUT POLYMARKET

Polymarket is the world's largest prediction market platform. We enable individuals to express views on real-world events by trading on outcomes across politics, economics, sports, culture, and current affairs. Built as a peer-to-peer marketplace with no centralized "house," Polymarket aggregates diverse opinions into transparent, market-based probabilities that reflect collective expectations about the future.

We're growing fast, both in terms of volume ($21B traded in 2025) and adoption as an alternative news source. Our ambition is to become a ubiquitous beacon of truth in global media and we need your help adding fuel to the fire.

ABOUT THE ROLE

Polymarket US operates under CFTC oversight as a regulated prediction market, which means the compliance function carries real regulatory weight. 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 scrutiny. You will also be a resource for the analysts around you, which means your standards become their standards.

The environment moves fast. Polymarket is growing, the regulatory landscape for prediction markets is still developing, and the compliance program is being built to match that pace. If you want a role where the work is clearly defined and the edge cases are rare, this is not it. If you want to do serious investigative work at a company where compliance has a seat at the table, it is.

WHAT YOU'LL DO

- 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, to build a clear picture of what a customer is doing and why.

- Prepare detailed Suspicious Activity Reports (SARs) that meet regulatory requirements and internal policy, and 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 as needed.

- Help analysts work through complex cases, and develop job aids and training materials that raise the baseline quality of the team's output.

WHAT WE'RE LOOKING FOR

- 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.

- (Plus) 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.

BENEFITS

- Competitive salary & equity

- Unlimited PTO

- Full Health, Vision, & Dental coverage

- 401k match

- Hardware setup: new MacBook Pro, big display, & accessories

From $25, paid onceGet the CV for this job

What happens when you press

One press. We do the rest.

  1. A CV for this posting

    Written against Polymarket's own wording, from every piece of relevant proof in your profile.

  2. 25 readers review it

    Recruiter, hiring manager, skeptic and more read every draft, round after round. You get the best round.

    The review screen in CV Rocket: how each CV was read, round by round.

  3. We apply on Polymarket's form

    Our application engine gets through the hardest forms there are. Where a question needs you, AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

    An application in CV Rocket: every answer filled in on the employer's form.

  4. Every reply, sorted

    Polymarket's answer lands in your private mailbox, and we classify it on arrival: interview, question, rejection.

    The CV Rocket inbox: each employer reply classified as an interview, an action or a rejection.

  5. Reply with AI

    AI helps you write the email, checks it and sends it. We show you whether the recruiter read it.

  6. The interview in your calendar

    Full integration with your calendar. The invitation goes straight in.

    An interview invitation in the CV Rocket inbox, added to the candidate's calendar.
Get the CV for this job

From $25 per CV, paid once. No subscription.

Why it works

3×

more interviews than doing it yourself with ChatGPT.

ChatGPT writes a CV and never learns what happened to it. We see every reply. For each CV we know:

  • How it was written, and how the review scored it
  • When we applied, and how long after the posting went up
  • Which posting, which company, which city
  • Who got the interview, and who heard nothing

That is how we know which CVs get called.

Get the CV for this job

From $25 per CV, paid once. No subscription.

The numbers game

More applications. More interviews.

Every application goes out with its own CV, written for that posting and paid once. Send enough of them and the law of large numbers finds you the job.

Get the CV for this job
By hand5–10
With CV Rocket100
applications a day

Nearby

Live postings like this one

Same employer first, then the same role elsewhere.

Before you press

Straight answers

Get the CV for this job

From $25 per CV, paid once. No subscription.

What if my background isn't good enough?

We make the most of the background you have. The CV uses every piece of relevant proof your profile holds, and one of the 25 readers reads your whole profile and flags what the CV left out.

Do you really apply for me?

Yes, on the employer's own form, the hardest ones included. Where a question needs you, you answer it right there and AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

Is it a subscription?

No. You pay once per CV, from $25. Every application goes out with its own CV, written for that posting.

One job. One CV.
Paid once.

Pick the posting you want. We write for it, apply for you and catch the reply.

Get the CV for this job

From $25 per CV, paid once. No subscription.