Senior AML Modeling Engineer Crypto
Listed on 2026-10-03
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Finance & Banking
FinTech, Crypto & DeFi
Coins.ph is seeking a Senior AML Modeling Engineer to enhance anti-money laundering models for crypto and fiat transactions. Candidates should have extensive experience in AML modeling and machine learning, particularly in transaction monitoring and risk scoring.
In this role, you will focus on developing and optimizing AML risk models that combine rule-based engines with machine learning techniques. Your work will involve analyzing on-chain and transactional data to detect complex money laundering patterns, thereby strengthening the compliance capabilities of the platform.
You will design transaction monitoring strategies that include anomaly detection and fund flow analysis, and build user risk scoring systems that integrate KYC and blockchain data. Success in this position means continuously improving model performance and reducing false positives to enhance investigation efficiency.
Join us as our next Senior AML Modeling Engineer (Payments & Crypto) in United States.
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