Senior AML Modeling Engineer (Payments & Crypto)

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. 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.

Responsibilities

• 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

Requirements

• 5+ years of experience in AML / risk modeling...