Senior AML Modeling Engineer Crypto Risk & ML
Listed on 2026-10-03
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IT/Tech
Machine Learning/ ML Engineer, Blockchain / Web3, AI Engineer (Applied/Software), Cybersecurity
Coins.ph is seeking a Senior AML Modeling Engineer to enhance crypto and fiat AML models. You will develop and optimize risk models combining rule-based engines with machine learning to detect money laundering activities across on-chain and off-chain transactions.
The role focuses on transaction monitoring strategies, anomaly detection, and user risk scoring by integrating KYC and blockchain data, with an emphasis on reducing false positives and improving investigation efficiency.
We invite applications for the Senior AML Modeling Engineer for Crypto Risk & ML position located in United States.
Consider building your career as a Senior AML Modeling Engineer for Crypto Risk & ML .
The Senior AML Modeling Engineer for Crypto Risk & ML position in the IT & Technology field is open for applications.
We have an opening for a Senior AML Modeling Engineer for Crypto Risk & ML in United States within IT & Technology.
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