Posted:
4/27/2026, 3:59:21 PM
Location(s):
Tamil Nadu, India ⋅ Hong Kong, Hong Kong, China ⋅ Hong Kong, China
Experience Level(s):
Senior
Field(s):
AI & Machine Learning
Workplace Type:
Hybrid
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.
Website: https://coins.ph/
Headquarter Location: Pasig, Rizal, Philippines
Employee Count: 251-500
Year Founded: 2014
IPO Status: Private
Last Funding Type: Series C
Industries: Bitcoin ⋅ Blockchain ⋅ Financial Services ⋅ FinTech ⋅ Mobile Payments