KYC Associate at Omise reviewing customer applications and ensuring compliance with KYC processes in Bangkok. Supporting documentation and automation of KYC procedures while communicating with customers.
About the role
- AML Compliance Officer responsible for implementing compliance programs at Polymarket, a leading prediction market platform. Collaborating with cross-functional teams for regulatory adherence and risk mitigation.
Responsibilities
- Develop, implement, and maintain AML/CTF policies, procedures, and internal controls for both the DCM and DCO, ensuring compliance with CFTC, FinCEN, and other relevant regulations
- Conduct periodic risk assessments to identify, assess, and mitigate potential money laundering or terrorist financing risks
- Oversee transaction monitoring, suspicious activity detection, reporting, and proper documentation and retention of AML-related records
- Manage the KYC process and enhanced due diligence for high-risk participants, monitoring ongoing customer activity for unusual or suspicious behavior
- Develop and deliver AML/CTF training programs and promote a culture of compliance across the organization
- Serve as the primary point of contact for AML inquiries from regulators and law enforcement, and coordinate regulatory examinations and audits
- Stay current on regulatory changes and recommend updates to AML policies and procedures as required
Requirements
- Bachelor's degree in Finance, Law, Business, or related field; advanced degree preferred
- 2+ years of AML/CTF experience in financial services, with exposure to derivatives, futures, or commodities markets
- Knowledge of CFTC rules and regulations applicable to DCMs and DCOs
- Strong understanding of the Bank Secrecy Act, FinCEN requirements, and U.S. AML regulatory framework
- Experience with AML transaction monitoring systems and KYC/CDD processes
- Excellent analytical, investigative, and problem-solving skills
- Strong communication skills, with the ability to interact effectively with regulators, senior management, and operational teams
Benefits
- Competitive salary & equity
- Unlimited PTO, Health, Vision, & Dental coverage
- 401k match
- Hardware setup — new MacBook Pro, big display, & accessories
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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