Senior AML Modeling Engineer

📋 Description Develop and optimize AML risk models (rule-based engines + ML) Design transaction monitoring strategies (anomaly detection, fund flow) Analyze on-chain data to track fund movements and high-risk addresses Build user risk scoring integrating KYC, transactions, and blockchain data Improve model performance, reduce false positives, and aid investigations 🎯 Requirements 5+ years in AML/risk modeling (mandatory) End-to-end AML model deployment (monitoring, scoring, investigations) Strong Python and SQL for data analysis and modeling Solid understanding of AML typologies (layering, smurfing, cash-out) Hands-on ML with XGBoost and LightGBM