Senior AML Modeling Engineer (Payments & Crypto)

Job Description

Any / Hong Kong / Singapore, Singapore Data & AI & Risk – Risk Strategy / Hybrid apply for this job 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 Show More