Senior Aml Modeling Engineer (payments & Crypto)

Cryptonomads

Any
Fully remote
Aml modeling expertise
Fiat payment scenario analysis
Crypto trading risk control
Cryptonomads is seeking a Senior AML Modeling Engineer to enhance anti-money laundering models within the payments and crypto sectors. The role involves analyzing on-chain and transactional data to identify money laundering patterns, contributing to the company's risk control and compliance efforts

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

Cryptonomads is seeking a Senior AML Modeling Engineer to enhance anti-money laundering models within the payments and crypto sectors. The role involves analyzing on-chain and transactional data to identify money laundering patterns, contributing to the company's risk control and compliance efforts.

Skills & Requirements

Must-have

  • AML modeling expertise
  • Fiat payment scenario analysis
  • Crypto trading risk control
  • On-chain data analysis
  • Transaction pattern identification

Nice-to-have

  • Complex money laundering detection
  • Platform risk enhancement
  • Compliance capability strengthening

Key Requirements

  • Experienced AML Modeling Expert
  • Background in payments and crypto

Work Rights

Not specified

Tailored Resume

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