Senior AML Investigator & SAR Specialist
Polymarket
Polymarket is seeking an AML analyst to investigate escalated cases across transaction monitoring, fraud referrals, market surveillance, and sanctions screening for signs of money laundering, terrorist financing, fraud, and sanctions evasion. You will prepare detailed SARs that meet regulatory requirements and internal policy, document decisions when no SAR is needed, support law enforcement requests and subpoenas, and perform quality control reviews of analyst work. #J-18808-Ljbffr
Vacancy posted 5 days ago
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