Coins.ph is seeking a Senior AML Modeling Engineer to develop and optimize AML risk models, improving detection and investigation efficiency. The role emphasizes rule-based and machine learning approaches, including on-chain data analysis and risk scoring across multiple data sources.
You will design transaction monitoring strategies, apply ML models such as XGBoost and LightGBM, and continuously enhance model performance while reducing false positives in a fully remote work environment.
#J-18808-LjbffrRemote AML Modeling Engineer: ML-Driven Risk & Detection in workfromhome at Unknown Company
This position is listed as full time and able to be worked remotely.