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Remote Senior Director, Risk Strategy (Fraud & AML | Fiat + Crypto)

at Coins.ph

Posted 1 month ago

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Description:

  • Lead the design and execution of an end-to-end risk control framework for fraud prevention, AML strategy, and fund flow risk management across fiat and crypto ecosystems.
  • Analyze and trace fund flows, identify suspicious patterns, and drive risk decisions and account actions.

Requirements:

  • 8+ years in fraud risk, AML, payments risk, or risk strategy, with 3+ years in leadership roles.
  • Strong experience in payments, crypto exchanges, or fintech platforms, with proven management of fiat transaction risk and/or payment fraud.

Benefits:

  • Opportunity to build and lead teams across risk strategy, fraud operations, and AML operations.
  • Collaborate with global teams and work closely with the Philippines Risk & AML team for local execution.

Job title

Other

Job type

Full-time

Experience level

Senior

Required experience

8 years

Salary

-

Degree requirement

No degree required

Skills

SQL Blockchain Flow Crypto Python

Location requirements

🌍 Asia China Philippines Singapore

Benefits

-

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