Senior Director, Risk Strategy (fraud & Aml | Fiat + Crypto)
Cryptonomads
Shanghai, China
On-site
End-to-end risk control framework design
Fraud prevention strategy execution
Aml strategy for fiat and crypto
Cryptonomads is seeking a Senior Director of Risk Strategy to oversee the design and execution of risk control frameworks within both fiat and crypto environments. The role focuses on fraud prevention and AML strategy, requiring expertise in fund flow management and risk assessment
Job Summary
The role is responsible for leading the design and execution of an end-to-end risk control framework across both fiat and crypto ecosystems.
Candidates must be able to trace fund flows, identify suspicious patterns, and drive clear risk decisions regarding account actions.
This position focuses on operational risk strategy rather than regulatory-facing MLRO duties while ensuring strong local execution.
Matching Summary
Match Score: 85
Cryptonomads is seeking a Senior Director of Risk Strategy to oversee the design and execution of risk control frameworks within both fiat and crypto environments. The role focuses on fraud prevention and AML strategy, requiring expertise in fund flow management and risk assessment.