Job Description, Responsibilities & Requirements
About the Position
We are seeking a Senior AML Modeling Engineer specializing in Payments & Crypto to join our team in Hong Kong or Singapore, focusing on risk strategy and data analysis.
Responsibilities
- Develop and implement advanced AML models for payments and crypto transactions.
- Analyze large datasets to identify patterns and anomalies.
- Collaborate with cross-functional teams to enhance risk management strategies.
Requirements
- Senior level experience in AML modeling.
- Expertise in Data Science and risk management.
- Strong analytical skills and experience with financial transactions.
We Offer
- Hybrid work arrangement.
- Opportunity to work in a dynamic and innovative environment.
About the Company
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.