Senior AML Modeling Engineer (Payments & Crypto)
Location
singapore, singapore
Job Type
Full-time
Category
Other-General
Posted
June 27, 2026
Job Description
We are looking for an experienced AML Modeling Expert to build and enhance anti-money laundering models across fiat payment and crypto trading scenarios. This role will leverage on-chain and transactional data to identify complex money laundering patterns and strengthen the platform’s overall risk control and compliance capabilities.
Responsibilities- 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 (mandato...