Senior AML Officer / Blockchain Risk Scoring Expert

Senior AML Officer / Blockchain Risk Scoring Expert for a cryptocurrency processing company. Remote, competitive salary.

Join a cryptocurrency processing team as an experienced AML specialist with deep expertise in blockchain analytics, mathematical risk assessment models, and AML system configuration. Main tasks: • Monitoring and analysis of cryptocurrency transactions, investigation of suspicious operations. • Development, configuration, and optimization of AML Risk Scoring models. • Setting optimal risk thresholds, minimizing false positives without reducing AML control effectiveness. • Analysis of methodologies and algorithms of various AML providers. • Building interaction with AML services, negotiations, and optimization of cooperation terms. • Improvement and automation of the company's AML infrastructure.

• Expert understanding of AML mechanisms, blockchain analytics principles, and fund origin tracking. • Deep knowledge of AML Risk Scoring mathematics: risk calculation algorithms, taint analysis, transaction chain analysis, and indirect links (hops). • Practical experience in configuring and optimizing Risk Scores, understanding the impact of various parameters on the final risk assessment. • Experience with Chainalysis, Elliptic, TRM Labs, Crystal Blockchain, or similar platforms. • Professional contacts and established relationships with AML providers. • Understanding of AML monitoring specifics in BTC, ETH, TRON, BSC, Solana networks. • Knowledge of FATF standards, AML/KYC, and sanctions compliance. • Strong analytical skills and independence in decision-making. • English for interaction with international partners. Will be a plus: • Experience in crypto exchanges, OTC, or crypto processing. • Experience in developing custom Risk Scoring models.

• Work in a growing international cryptocurrency project. • Opportunity to independently build and improve the AML infrastructure. • Direct interaction with leading AML providers. • Remote work format. • Competitive salary based on interview results.