Trade Surveillance Analyst - Polymarket

Added
Type
Full-time

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 building next-generation event market infrastructure with a focus on trust, transparency, and market integrity. We're hiring a Trade Surveillance Analyst to help monitor trading activity, investigate suspicious behavior, and strengthen our exchange surveillance program.

What you'll do

  • Monitor trading activity across event markets in real time and through post-trade reviews to identify potential market abuse
  • Use surveillance tools and dashboards to detect anomalies, flag risk, and escalate concerns
  • Investigate alerts and unusual trading patterns (e.g., wash trading, manipulative order behavior)
  • Clearly document surveillance reviews and support internal escalations as needed
  • Support the enforcement of KYC/AML procedures and transaction monitoring
  • Partner closely with Legal, Risk, and Technology teams to improve surveillance systems and compliance workflows

What we're looking for

  • Strong analytical skills and exceptional attention to detail
  • High integrity, strong communication, and sound judgment under pressure
  • Comfort working with trading data and identifying behavioral patterns
  • Willingness to work overnight shifts and weekends
  • Familiarity with futures, event markets, and trading concepts

Nice to haves

  • Experience in compliance, risk, investigations, or exchange operations
  • Proficiency in Excel / Google Sheets (SQL or Python is a plus)
  • Familiarity with trade surveillance platforms
  • Experience at a proprietary trading firm, Futures Commission Merchant, or broker-dealer

Benefits

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

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