Compliance, Financial Crimes

As part of Kalshi’s Compliance team, you will help build and own a critical part of our financial crime compliance program. You will be responsible for establishing a robust transaction monitoring program, strengthening our existing AML and KYC controls, and creating the workflows needed to identify, investigate, escalate, and report suspicious activity as Kalshi grows.

Responsibilities

Build and operate Kalshi’s transaction monitoring program, including alerting frameworks, investigation workflows, escalation standards, policies, procedures, and documentation; Review and disposition transaction monitoring alerts, investigate potentially suspicious activity, and coordinate the preparation and filing of SARs where applicable; Conduct KYC reviews and remediation, including investigating customer risk indicators and resolving escalated onboarding or account issues; Own Kalshi’s ongoing OFAC and sanctions rescreening processes and maintain clear, regulator-ready documentation and audit trails; Perform retrospective reviews of transaction activity and work through existing monitoring and KYC backlogs; Support AML audits, regulatory examinations, and diligence requests from banking, payments, FCM, and other strategic partners; Partner with Product, Engineering, Payments, Compliance, and Operations to improve automation and controls across AML, KYC, fraud, sanctions, and transaction monitoring workflows; Identify emerging financial crime risks associated with new products, payment methods, customer types, and international expansion and translate them into practical controls; Develop metrics and reporting to measure alert volumes, investigation outcomes, turnaround times, KYC remediation, and other indicators of program effectiveness; Support broader market surveillance and DCM compliance initiatives where financial crime and trading activity intersect

Requirements

7–10 years of relevant experience across AML, KYC, fraud, transaction monitoring, financial crimes compliance, or related functions; Significant hands-on experience investigating and dispositioning transaction monitoring alerts and identifying potentially suspicious activity; Strong familiarity with SAR investigation, drafting, escalation, and filing requirements; Experience designing or materially improving AML, KYC, fraud, or transaction monitoring policies, procedures, controls, and workflows; Experience in a regulated fintech, broker-dealer, financial institution, crypto or digital asset company, payments business, exchange, or similarly complex financial environment; Strong working knowledge of KYC/CDD, OFAC and sanctions screening, customer risk assessment, and financial crime typologies; Ability to operate effectively in a high-volume environment without sacrificing investigative rigor or attention to detail; Strong judgment around when to escalate activity — able to distinguish meaningful risk from noise without systematically over-flagging or under-flagging; Comfortable moving between program design and hands-on execution; you are equally willing to write the procedure and work the alerts yourself; Highly organized and able to create structure in an evolving regulatory environment with limited existing infrastructure

Nice to have

Experience with trade surveillance or market surveillance is a plus; CAMS or another relevant financial crime compliance certification is a plus

Benefits

equity; benefits