Director, Risk Strategy (Fraud & AML | Fiat + Crypto)
Coins.ph · Other
- All Risk Strategy jobs
- Compliance & Financial Crime
- Crypto & Digital Assets
- Shanghai, China
- Taguig City, Metro Manila, Philippines
- Shenzhen, China
- Hong Kong, SAR
- Hong Kong, China
- Singapore, Singapore
- Remote
- Grade Director
- Full-time Employee
We are looking for an experienced Risk Strategy Leader to lead the design and execution of our end-to-end risk control framework across both fiat and crypto ecosystems.
This role owns fraud prevention, AML strategy, and fund flow risk management, covering the full lifecycle from fiat on/off ramps to on-chain transactions. The ideal candidate can trace and assess end-to-end fund flows, identify suspicious patterns, and drive clear risk decisions and account actions.
This role is not a regulatory-facing MLRO/compliance role, but will work closely with the Philippines (PH) Risk & AML team to ensure strong local execution.
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