Senior AML Modeling Engineer (Payments & Crypto)

Remote $136k–$230k senior 2 months ago full-time quality 9/10

PythonSQLmachine learningAML modelingdata analysis

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 (mandatory)
Proven end-to-end experience in deploying AML models (e.g., transaction monitoring, risk scoring, investigation support)
Strong proficiency in Python and SQL for data analysis and modeling
Solid understanding of common AML typologies (e.g., layering, smurfing, cash-out)
Hands-on experience with machine learning models (e.g., XGBoost, LightGBM)

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