Senior Director, Risk Strategy (fraud & Aml | Fiat + Crypto)
coins.ph
Shanghai, China
On-site
End-to-end risk control framework design
Fraud prevention strategy execution
Aml strategy development for fiat and crypto
Coins.ph is seeking a Senior Director of Risk Strategy to oversee the risk control framework for both fiat and crypto transactions, focusing on fraud prevention and AML strategy. The ideal candidate should possess strong analytical skills to trace fund flows and make informed risk decisions. This role will collaborate closely with the local Risk & AML team in the Philippines
Job Summary
The role involves leading the design and execution of a comprehensive risk control framework across both fiat and crypto ecosystems.
Candidates must be able to trace end-to-end fund flows from fiat on/off ramps to on-chain transactions to identify suspicious patterns.
This position focuses on driving clear risk decisions and account actions while collaborating closely with the Philippines Risk & AML team.
Matching Summary
Match Score: 85
Coins.ph is seeking a Senior Director of Risk Strategy to oversee the risk control framework for both fiat and crypto transactions, focusing on fraud prevention and AML strategy. The ideal candidate should possess strong analytical skills to trace fund flows and make informed risk decisions. This role will collaborate closely with the local Risk & AML team in the Philippines.