Senior Director, Risk Strategy (fraud & Aml | Fiat + Crypto)
coins.xyz
Shanghai, China
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End-to-end risk control framework design
Fraud prevention and aml strategy
Fund flow risk management across fiat and crypto
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Coins.xyz is seeking a Senior Director of Risk Strategy to oversee the risk control framework for both fiat and crypto transactions. The ideal candidate will have expertise in fraud prevention, AML strategies, and fund flow risk management, with a focus on assessing suspicious patterns and making informed risk decisions.
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Job Summary
This role is responsible for leading the design and execution of a comprehensive risk control framework spanning both fiat and crypto ecosystems.
The incumbent will own fraud prevention, AML strategy, and fund flow risk management from fiat on/off ramps to on-chain transactions.
The ideal candidate must be able to trace fund flows, identify suspicious patterns, and drive clear risk decisions without serving as a regulatory-facing MLRO.
Matching Summary
Match Score: 75
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Coins.xyz is seeking a Senior Director of Risk Strategy to oversee the risk control framework for both fiat and crypto transactions. The ideal candidate will have expertise in fraud prevention, AML strategies, and fund flow risk management, with a focus on assessing suspicious patterns and making informed risk decisions.
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