Jobs at Coins.ph

Coins.phShanghai, Shanghai, Chinaremote

Lead end-to-end fraud, AML, and fund-flow risk strategy across fiat and crypto, including payment flows, on-chain monitoring, and account-level decisions. Build scalable risk systems and data-driven controls while leadi…

Coins.phHong Kongremote

Lead fraud prevention, AML, and fund flow risk strategy across fiat and crypto, including payment flows, on-chain monitoring, and account-level decisions. Build scalable risk systems and data-driven controls while leadi…

Coins.phShenzhen, Guangdong Province, Chinaremote

Lead end-to-end fraud, AML, and fund-flow risk strategy across fiat and crypto, including payment flows, on-chain monitoring, and account-level risk decisions. Build scalable risk systems and data-driven controls while…

Coins.phTaguig, Metro Manila, Philippinesremote

Lead fraud prevention, AML, and fund flow risk strategy across fiat and crypto activities, including onboarding, payments, trading, and on-chain transfers. Build scalable risk systems and decision frameworks, use blockc…

Coins.phSingaporeremote

Lead fraud prevention, AML, and fund-flow risk strategy across fiat and crypto activities, including onboarding, payments, trading, and on-chain transfers. Build scalable risk systems and decision frameworks, use blockc…

Coins.phSar, Tibet, Chinaremote

Lead the design and execution of an end-to-end risk control framework covering fraud, AML, and fund flow management across fiat and crypto ecosystems. Drive the development of scalable risk infrastructure and optimize o…