Senior AML Modeling Engineer (Payments & Crypto)

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 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.