AML Modeling Lead – Crypto & Payments Risk Analytics

Coins.ph based in Martin Rieux, France, is seeking an experienced AML Modeling Expert to enhance anti-money laundering models across various scenarios in both fiat payment and crypto trading. Key responsibilities include developing AML risk models, designing transaction monitoring strategies, and analyzing on-chain data for high-risk behaviors.

The ideal candidate will have 5+ years in AML modeling, strong proficiency in Python and SQL, and experience with machine learning techniques. Join us to strengthen risk control and compliance capabilities.