Senior Aml Modeling Engineer (payments & Crypto)

Iwantatechjob

Any
Fully remote
Aml modeling expertise
Fiat payment systems knowledge
Crypto trading scenario analysis
Iwantatechjob is seeking a Senior AML Modeling Engineer to enhance anti-money laundering models for fiat payment and crypto trading. The role focuses on utilizing on-chain and transactional data to detect money laundering patterns, contributing to the platform's risk control and compliance

Job Summary

  • The role involves building and enhancing anti-money laundering models for both fiat and crypto payment 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

Iwantatechjob is seeking a Senior AML Modeling Engineer to enhance anti-money laundering models for fiat payment and crypto trading. The role focuses on utilizing on-chain and transactional data to detect money laundering patterns, contributing to the platform's risk control and compliance.

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 strategy development
  • Compliance capability strengthening
  • Complex fraud detection experience

Key Requirements

  • Experienced AML Modeling Expert
  • Background in payments and crypto
  • Expertise in risk control and compliance

Work Rights

Not specified

Tailored Resume

Cover Letter