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Aml Ctf Jobs (NOW HIRING)

Polymarket

AML Compliance Officer

New York, NY · On-site

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 ...

Bing Recruitment

AML Officer

Manhattan, NY · On-site

$166K - $392K/yr

We need an AML/CTF Compliance Officer to protect the platform from money laundering and terrorist financing, balancing regulatory demands with a fast-moving tech environment. The role oversees the ...

Evoplay

International Lawyer (Crypto / FinTech)

$80K - $105K/yr

M ; - ' (B2+); - 3+ Crypto, FinTech, ; - MiCA; - Crypto / FinTech (DORA, PSD2, DAC8 ) ; - VISA Mastercard, PSD2, AML CTF ; - VASP/CASP (, , ) ; - ( ) ; - , . : - L&D ; - ; - ; - Sick personaldays ...

Freelancer.com

Compliance Program Lead

San Francisco, CA · On-site

$185K/yr

Conduct transaction monitoring and act as an escalation point for BSA/AML/CTF operational matters. * Oversee various MTL and Escrow licensing and regulatory filings, managing renewals and reporting ...

Freelancer.com

Compliance Program Lead

San Francisco, CA · On-site

$185K/yr

Conduct transaction monitoring and act as an escalation point for BSA/AML/CTF operational matters. * Oversee various MTL and Escrow licensing and regulatory filings, managing renewals and reporting ...

Freelancer.com

Compliance Program Lead

San Francisco, CA

$185K/yr

Conduct transaction monitoring and act as an escalation point for BSA/AML/CTF operational matters. * Oversee various MTL and Escrow licensing and regulatory filings, managing renewals and reporting ...

Etherfi

KYC Analyst - Ether.fi Cash Program

New York, NY · On-site

$90K - $120K/yr

You will work closely with the Compliance Manager to refine workflows, ensure adherence to global AML/CTF standards, and deliver a smooth experience for users. Responsibilities * Review and process ...

Fireblocks

Compliance Lead, Payments

New York, NY · Remote

$171K/yr

A deep knowledge of the regulations, guidelines and industry-leading practices for BSA/AML/CTF/OFAC compliance will be invaluable to helping Fireblocks design and deploy an effective compliance ...

Fireblocks

Compliance Lead, Payments

New York, NY · On-site

$171K/yr

Drive updates to AML/CTF risk classifications and assessment of new products and services. * Act as the point person for regulatory inquiries, including securing new licenses and managing renewals ...

eBay, Inc.

Investigator II, Gen Inv, FIU

Draper, UT · On-site

$71K - $123K/yr

About The Team And The Role Do you want to contribute to one of the world's most sophisticated Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) programs? Are you passionate about ...

CUATRECASAS

Internship PBC

Barium Springs, NC · On-site

$14.75 - $18.50/hr

At Cuatrecasas, we are looking for a student to join our Compliance team - Anti-Money Laundering (AML/CTF) as an intern in our Madrid office. The selected candidate will join the team, providing ...

Wise

Deputy BSA/AML Officer Lead

Manhattan, NY

Provide advice and guidance to other teams and key stakeholders - regionally and globally, on BSA, AML/CTF and OFAC sanctions regulations as well as related Wise policies and procedures * Support in ...

Wise

Deputy BSA/AML Officer Lead

Manhattan, NY · On-site

Provide advice and guidance to other teams and key stakeholders - regionally and globally, on BSA, AML/CTF and OFAC sanctions regulations as well as related Wise policies and procedures * Support in ...

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Aml Ctf information

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How much do aml ctf jobs pay per hour?

As of Jun 9, 2026, the average hourly pay for aml ctf in the United States is $91.35, according to ZipRecruiter salary data. Most workers in this role earn between $86.54 and $96.15 per hour, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as an AML (Anti-Money Laundering) CTF (Counter-Terrorist Financing) Analyst, and why are they important?

To thrive as an AML CTF Analyst, you need strong analytical abilities, attention to detail, and knowledge of financial regulations, typically supported by a degree in finance or a related field. Familiarity with AML monitoring software (like Actimize or SAS), case management systems, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are valuable. Excellent communication, critical thinking, and integrity set standout professionals apart in this field. These skills and qualifications are crucial for detecting suspicious activities, ensuring compliance, and protecting organizations from financial crime.

What are AML CTF professionals?

AML CTF professionals are specialists who work to prevent money laundering (AML: Anti-Money Laundering) and combat the financing of terrorism (CTF: Counter-Terrorism Financing). They develop and implement policies, monitor transactions, and investigate suspicious activities to ensure organizations comply with laws and regulations. These professionals play a critical role in financial institutions, helping to protect the financial system from illegal activities and reduce financial crime risks.

What are some common challenges faced by professionals working in AML/CTF roles, and how can they be overcome?

Professionals in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) roles often face the challenge of staying current with rapidly evolving regulations and increasingly sophisticated financial crime tactics. Balancing thorough investigation with efficiency can also be demanding, especially under tight deadlines. Building strong collaboration with compliance, legal, and IT teams helps address these issues, as does participating in ongoing training and leveraging advanced analytics tools. Staying proactive and adaptable is key to successfully managing these challenges.

What is the difference between Aml Ctf vs Compliance Analyst?

AspectAml CtfCompliance Analyst
CertificationsAML certifications, CTF trainingCompliance certifications, AML knowledge
Work EnvironmentFinancial institutions, banks, fintechFinancial services, corporate compliance
Industry UsageAnti-Money Laundering, Counter-Terrorism FinancingRegulatory compliance, risk management
Job FocusDetecting and preventing money laundering and terrorist financingEnsuring company adherence to regulations and policies

While both roles involve regulatory compliance, Aml Ctf specialists focus specifically on anti-money laundering and counter-terrorism financing efforts, often within financial institutions. Compliance Analysts have a broader scope, overseeing overall regulatory adherence across various compliance areas. The roles overlap in certifications and work environments but differ in their primary focus and responsibilities.

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Aml Ctf jobs near you
Infographic showing various Aml Ctf job openings in the United States as of June 2026, with employment types broken down into 43% Full Time, and 57% Part Time. Highlights an 86% Physical, 8% Hybrid, and 6% Remote job distribution, with an average salary of $190,000 per year, or $91.3 per hour.

AML Compliance Officer

Polymarket

New York, NY • On-site

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 16 days ago

Job description

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 is hiring an AML Compliance Officer to oversee and implement our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance program. This role ensures adherence to all applicable federal regulations - including the Commodity Exchange Act (CEA), CFTC rules, and FinCEN guidance - across our CFTC-registered Designated Contract Market (DCM) and Derivatives Clearing Organization (DCO). You'll work closely with Legal, Risk, Operations, and Technology teams to maintain effective monitoring, reporting, and risk mitigation practices.
What you'll do
  • 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

What we're looking for
  • 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
  • Full Health, Vision, & Dental coverage
  • 401k match
  • Hardware setup - new MacBook Pro, big display, & accessories

Apply