Source description
About the role
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
More at Coins.ph
Related open roles
Head of Payment Security & Transaction Integrity
China · Hybrid
Director of Cybersecurity & Incident Response (Brazil)
Vila Velha · Hybrid
Chief Security Officer
Singapore · Hybrid
Application Security Engineering Manager
Philippines · Hybrid
Chief Security Officer
Philippines · Hybrid
Cloud Security Engineer
China · Hybrid