Senior Director, Risk Strategy (fraud & Aml | Fiat + Crypto)
xapelabz.xyz
Shanghai, China
On-site
End-to-end risk control framework design
Fraud prevention strategy execution
Aml strategy development for fiat and crypto
Xapelabz.xyz is seeking a Senior Director of Risk Strategy to lead their risk control framework in both fiat and crypto ecosystems. The role emphasizes fraud prevention and AML strategy, requiring a candidate who can analyze fund flows and identify suspicious activities
Job Summary
This role is responsible for leading the design and execution of a comprehensive risk control framework across both fiat and crypto ecosystems.
The ideal candidate will trace end-to-end fund flows to identify suspicious patterns and drive clear risk decisions regarding account actions.
While this position focuses on strategy rather than regulatory compliance, it requires close collaboration with the Philippines Risk & AML team for local execution.
Matching Summary
Match Score: 85
Xapelabz.xyz is seeking a Senior Director of Risk Strategy to lead their risk control framework in both fiat and crypto ecosystems. The role emphasizes fraud prevention and AML strategy, requiring a candidate who can analyze fund flows and identify suspicious activities.