Compliance, Financial Crimes
Kalshi · New York Office
- Posted
- 22 days ago
- Last confirmed live
- 2 days ago
What this role involves
Kalshi is seeking a Compliance professional to build and operate its financial crime compliance program, including transaction monitoring, KYC, and sanctions. The role involves developing policies, investigating alerts, and supporting audits. Requires 7-10 years of relevant experience.
Skills this posting asks for
- aml
- kyc
- transaction monitoring
- sars
- ofac
- sanctions
- fraud
- financial crimes compliance
- investigations
- regulatory compliance
Requirements
- 7 years of experience
- Level: senior
From the employer’s posting
WHAT IS KALSHI? Kalshi has defined a new category: prediction markets. Kalshi allows people to trade on the outcome of any events and turn any question about the future into a financial asset. Kalshi fought for years and legalized prediction markets in the US for the first time in history, is curr…
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