Coins4mo ago

Senior AML Modeling Engineer (Payments & Crypto)

Anysenior

OtherEngineer

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Overview

Job Description We are looking for an experienced AML Modeling Expert to build and enhance anti-money laundering models across fiat payment and crypto trading scenarios.

Technical Tools

pythonsqldata-analysismachine-learning

We are looking for an experienced AML Modeling Expert to build and enhance anti-money laundering models across fiat payment and crypto trading scenarios. This role will leverage on-chain and transactional data to identify complex money laundering patterns and strengthen the platform’s overall risk control and compliance capabilities.

Develop and optimize AML risk models (rule-based engines + machine learning)

Design transaction monitoring strategies (e.g., anomaly detection, transaction structuring, fund flow analysis)

Analyze on-chain data to track fund movements and identify high-risk address behaviors

Build user risk scoring systems integrating KYC, transactional, and blockchain data

Continuously improve model performance, reduce false positives, and enhance investigation efficiency

5+ years of experience in AML / risk modeling (mandatory)

Proven end-to-end experience in deploying AML models (e.g., transaction monitoring, risk scoring, investigation support)

Strong proficiency in Python and SQL for data analysis and modeling

Solid understanding of common AML typologies (e.g., layering, smurfing, cash-out)

Hands-on experience with machine learning models (e.g., XGBoost, LightGBM)

Experience in crypto / blockchain analytics

Familiarity with on-chain analytics tools (e.g., Chainalysis, Elliptic)