About this role
• 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
• 5+ years of experience in AML / risk modeling ( mandatory ) • Proven end-to-end experience in deploying AML models (e.g., transaction monitoring, risk scoring, investigation support) • Strong proficiency in Python and SQL for data analysis and modeling • Solid understanding of common AML typologies (e.g., layering, smurfing, cash-out) • Hands-on experience with machine learning models (e.g., XGBoost, LightGBM)
• Experience in crypto / blockchain analytics • Familiarity with on-chain analytics tools (e.g., Chainalysis, Elliptic) • Background in AML within payments, banking, or crypto industries • Experience with graph analytics or real-time risk systems
• Enhance detection capabilities for complex money laundering activities • Reduce false positives and improve investigation efficiency • Proactively identify high-risk fund flows
• 5+ years of experience in AML / risk modeling ( mandatory ) • Proven end-to-end experience in deploying AML models (e.g., transaction monitoring, risk scoring, investigation support) • Strong proficiency in Python and SQL for data analysis and modeling • Solid understanding of common AML typologies (e.g., layering, smurfing, cash-out) • Hands-on experience with machine learning models (e.g., XGBoost, LightGBM)
• Experience in crypto / blockchain analytics • Familiarity with on-chain analytics tools (e.g., Chainalysis, Elliptic) • Background in AML within payments, banking, or crypto industries • Experience with graph analytics or real-time risk systems
• Enhance detection capabilities for complex money laundering activities • Reduce false positives and improve investigation efficiency • Proactively identify high-risk fund flows
Tech stack
Python
About coins.ph Pte
coins.ph Pte is hiring for the senior aml modeling engineer role. NewJob aggregates active openings directly from coins.ph Pte's applicant tracking system, so this listing is current.
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