Coins.ph - Senior AML Modeling Engineer (Payments & Crypto)

• 5+ years of experience in AML / risk modeling (mandatory) • 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) • Experience in crypto / blockchain analytics • Familiarity with on-chain analytics tools (e.g., Chainalysis, Elliptic) • Background in AML within payments, banking, or crypto industries • Experience with graph analytics or real-time risk systems • Goals • Enhance detection capabilities for complex money laundering activities • Reduce false positives and improve investigation efficiency • Proactively identify high-risk fund flows