Senior Director, Risk Strategy (fraud & Aml | Fiat + Crypto)
coins.co.th
Shanghai, China
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Fraud prevention strategy design
Aml strategy execution
End-to-end fund flow tracing
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Coins.co.th is seeking a Senior Director of Risk Strategy to oversee fraud prevention and AML strategies within both fiat and crypto ecosystems. The role requires a deep understanding of fund flow management and the ability to identify suspicious activities across transactions.
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Job Summary
This role leads the design and execution of an end-to-end risk control framework across fiat and crypto ecosystems.
The ideal candidate must be able to trace and assess full lifecycle fund flows from on/off ramps to on-chain transactions.
While not a regulatory-facing MLRO role, this position works closely with the Philippines Risk & AML team for strong local execution.
Matching Summary
Match Score: 75
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Coins.co.th is seeking a Senior Director of Risk Strategy to oversee fraud prevention and AML strategies within both fiat and crypto ecosystems. The role requires a deep understanding of fund flow management and the ability to identify suspicious activities across transactions.
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