Senior AML Modeling Engineer (Crypto & Payments Risk)

Medium is seeking an experienced AML Modeling Expert located in Singapore to develop and enhance anti-money laundering models for fiat payment and crypto trading. This role will focus on leveraging on-chain and transactional data to identify complex money laundering patterns.

The ideal candidate should have over 5 years in AML/risk modeling and proficiency in Python and SQL. Responsibilities include designing transaction monitoring strategies and optimizing risk models, while aiming to enhance detection capabilities.