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.

• 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 efficie...