🛠 Tech Stack

💼 About This Role

You'll build and enhance anti-money laundering models for payment and crypto trading scenarios. You'll leverage on-chain and transactional data to identify complex money laundering patterns. This role offers the chance to strengthen risk control systems for a hybrid workplace.

🎯 What You'll Do

• Develop and optimize AML risk models (rule-based + ML)
• Design transaction monitoring strategies
• Analyze on-chain data to track fund movements
• Build user risk scoring systems integrating KYC and blockchain data

📋 Requirements

• 5+ years of experience in AML / risk modeling
• Proven end-to-end deployment of AML models
• Strong proficiency in Python and SQL
• Hands-on experience with machine learning models (XGBoost, LightGBM)

✨ Nice to Have

• Experience in crypto / blockchain analytics
• Familiarity with on-chain analytics tools (e.g., Chainalysis, Elliptic)
• Background in AML within payments, banking, or crypto industries

🎁 Benefits & Perks

• 🏖️ Hybrid workplace flexibility
• 💰 Competitive compensation
• 📈 Professional development opportunities
• 🏥 Health insurance

📨 Hiring Process

Estimated timeline: 2-4 weeks · AI estimate

1. 1Recruiter Call· 30 min
2. 2Technical Interview· 60 min
3. 3On-site Interview· 2 hours