Senior Director, Risk Strategy (fraud & Aml | Fiat + Crypto)

Iwantatechjob

Shanghai, China
On-site
End-to-end risk control framework design
Fraud prevention strategy execution
Aml strategy for fiat and crypto
Iwantatechjob is seeking a Senior Director of Risk Strategy to oversee the development and implementation of a comprehensive risk control framework for both fiat and crypto transactions. The ideal candidate will have substantial experience in fraud prevention, AML strategies, and fund flow risk management

Job Summary

  • The role involves 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 collaborating closely with the Philippines Risk & AML team.

Matching Summary

Match Score: 85

Iwantatechjob is seeking a Senior Director of Risk Strategy to oversee the development and implementation of a comprehensive risk control framework for both fiat and crypto transactions. The ideal candidate will have substantial experience in fraud prevention, AML strategies, and fund flow risk management.

Skills & Requirements

Must-have

  • End-to-end risk control framework design
  • Fraud prevention strategy execution
  • AML strategy for fiat and crypto
  • Fund flow risk management lifecycle
  • Suspicious pattern identification

Nice-to-have

  • Cross-functional collaboration with PH team
  • Experience in on-chain transactions
  • Strong risk decision making skills

Key Requirements

  • Experienced Risk Strategy Leader
  • Fiat and Crypto ecosystem knowledge
  • Fraud and AML expertise

Work Rights

Not specified

Tailored Resume

Cover Letter