Senior AML Modeling Engineer for Crypto Risk & ML

Coins.ph; United States; Remote; USD 150,000 - 230,000; Full time

Job summary

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.

Qualifications

• Extensive experience in AML modeling and ML techniques.
• Experience analyzing on-chain and transactional data.
• Ability to reduce false positives in alerts.

Responsibilities

• Develop and optimize AML risk models combining rule-based engines with ML.
• Design transaction monitoring strategies, anomaly detection, and risk scoring using KYC and blockchain data.

Skills

AML modeling

Machine learning

Transaction monitoring

Risk scoring

On-chain analytics

Job description

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.