Senior Director, Risk Strategy (fraud & Aml | Fiat + Crypto)
coinsxyz.me
Shanghai, China
On-site
Fraud prevention strategy design
Aml strategy execution
End-to-end fund flow tracing
CoinsXYZ.me is seeking a Senior Director of Risk Strategy to oversee the development and implementation of a comprehensive risk control framework in both fiat and crypto environments. This leadership role focuses on fraud prevention, AML strategy, and fund flow risk management, requiring expertise in identifying suspicious patterns and making informed risk decisions
Job Summary
This role is responsible for leading the design and execution of an end-to-end risk control framework across both fiat and crypto ecosystems.
The ideal candidate must be able to trace and assess end-to-end fund flows to identify suspicious patterns and drive clear risk decisions.
While this is not a regulatory-facing MLRO role, it requires close collaboration with the Philippines Risk & AML team to ensure strong local execution.
Matching Summary
Match Score: 85
CoinsXYZ.me is seeking a Senior Director of Risk Strategy to oversee the development and implementation of a comprehensive risk control framework in both fiat and crypto environments. This leadership role focuses on fraud prevention, AML strategy, and fund flow risk management, requiring expertise in identifying suspicious patterns and making informed risk decisions.