Senior AML Modeling Engineer (Payments & Crypto)

Coins

Coins is the most established crypto brand in The Philippines, offering a mobile app to buy/sell cryptocurrencies and access financial services, fully regulated by BSP.

Any Posted 2mo ago cryptofintech

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Job Description

We are looking for an experienced AML Modeling Expert to build and enhance anti-money laundering models across fiat payment and crypto trading scenarios. This role will leverage on-chain and transactional data to identify complex money laundering patterns and strengthen the platform’s overall risk control and compliance capabilities.

Posted by Coins on their own careers page — you apply directly, no recruiter in between. View original / apply →