Senior Manager, FinCrimes/AML – KYC

📋 Description

• Own and maintain Polymarket's KYC program, including CIP, CDD, and EDD policies, procedures, and
• Design and refine the customer risk rating methodology, including documentation standards and
• Review and adjudicate escalated EDD cases; establish QA/QC to ensure audit-ready KYC files.
• Manage a team of KYC analysts, including hiring, training, coaching, and performance management.
• Partner with Product and Operations to embed KYC and CIP in onboarding workflows for new products.
• Track KYC program metrics, present findings to leadership and the Risk Committee, and represent AML

🎯 Requirements

• 10 or more years of progressive BSA/AML experience with direct ownership/leadership of a KYC
• 5 or more years managing AML and KYC analyst teams with measurable results.
• Hands-on experience designing or rebuilding CIP/CDD/EDD framework, including risk rating decisions
• Strong working knowledge of BSA requirements and CFTC/NFA expectations for DCMs, DCOs, and FCMs.
• Ability to embed KYC requirements into product onboarding workflows with Operations, Product, and
• Experience supporting regulatory exams or audits of AML/sanctions programs with minimal findings.

🎁 Benefits

• Competitive salary & equity
• Unlimited PTO
• Full Health, Vision, & Dental coverage
• 401k match
• Hardware setup: new MacBook Pro, big display, & accessories