Senior Aml Modeling Engineer (payments & Crypto)

coins.xyz

Any
Fully remote
Aml modeling expertise
Fiat payment scenario analysis
Crypto trading risk patterns
Coins.xyz is seeking a Senior AML Modeling Engineer to enhance anti-money laundering models for fiat payment and crypto trading. The ideal candidate will leverage on-chain and transactional data to identify money laundering patterns and improve risk control and compliance

Job Summary

  • The role focuses on building and enhancing anti-money laundering models for both fiat and crypto environments.
  • Candidates will leverage on-chain and transactional data to identify complex money laundering patterns.
  • This position aims to strengthen the platform's overall risk control and compliance capabilities.

Matching Summary

Match Score: 85

Coins.xyz is seeking a Senior AML Modeling Engineer to enhance anti-money laundering models for fiat payment and crypto trading. The ideal candidate will leverage on-chain and transactional data to identify money laundering patterns and improve risk control and compliance.

Skills & Requirements

Must-have

  • AML modeling expertise
  • Fiat payment scenario analysis
  • Crypto trading risk patterns
  • On-chain data analysis
  • Transaction data processing

Nice-to-have

  • Complex money laundering pattern identification
  • Risk control capability strengthening
  • Compliance framework enhancement

Key Requirements

  • Experienced AML Modeling Expert
  • Background in payments and crypto trading

Work Rights

Not specified

Tailored Resume

Cover Letter