full-time
Director, Risk Strategy (Fraud & AML | Fiat + Crypto)
Coins.ph
- Employer
- Coins.ph
- Location
- Sar, Tibet, China
- Working pattern
- remote
About the role
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 on-chain monitoring using tools like Elliptic. Requires over 8 years of experience in fraud, AML, or payments risk with at least 3 years in a leadership role. Candidates must possess strong data skills in SQL and a deep understanding of both fiat payment rails and blockchain transaction analysis.