AML Modeling Lead – Crypto & Payments Risk Analytics

Coins.ph in Singapore is seeking an experienced AML Modeling Expert. The role involves developing and optimizing anti-money laundering models for fiat payments and crypto trading. You will leverage data to identify complex money laundering patterns and strengthen compliance capabilities.

The ideal candidate should have over 5 years of experience in AML modeling, with proficiency in Python and SQL, as well as hands-on experience with machine learning models. Understanding AML typologies is essential.