Senior Aml Modeling Engineer (payments & Crypto)

coins.co.th

Any
Fully remote
Aml modeling expertise
Fiat payment systems knowledge
Crypto trading scenario analysis
Coins.co.th is seeking a Senior AML Modeling Engineer to enhance anti-money laundering models for fiat payments and cryptocurrency transactions. The ideal candidate will utilize on-chain and transactional data to identify money laundering patterns and bolster compliance efforts

Job Summary

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

Matching Summary

Match Score: 85

Coins.co.th is seeking a Senior AML Modeling Engineer to enhance anti-money laundering models for fiat payments and cryptocurrency transactions. The ideal candidate will utilize on-chain and transactional data to identify money laundering patterns and bolster compliance efforts.

Skills & Requirements

Must-have

  • AML modeling expertise
  • Fiat payment systems knowledge
  • Crypto trading scenario analysis
  • On-chain data analysis skills
  • Transaction pattern identification

Nice-to-have

  • Risk control capability enhancement
  • Compliance strategy development
  • Complex fraud detection experience

Key Requirements

  • Experienced AML Modeling Expert
  • Background in payments and crypto

Work Rights

Not specified

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