- Location
- Shanghai, China · Taguig City, Metro Manila, Philippines · Shenzhen · Hong Kong, SAR · Hong Kong · Singapore, Singapore
- Workplace
- Remote
- Type
- Full-time
- Department
- Data & AI & Risk
- Seniority
- Director
- Source
- Lever
Description
We are looking for an experienced Risk Strategy Leader to lead the design and execution of our end-to-end risk control framework across both fiat and crypto ecosystems.
This role owns fraud prevention, AML strategy, and fund flow risk management, covering the full lifecycle from fiat on/off ramps to on-chain transactions. The ideal candidate can trace and assess end-to-end fund flows, identify suspicious patterns, and drive clear risk decisions and account actions.
This role is not a regulatory-facing MLRO/compliance role, but will work closely with the Philippines (PH) Risk & AML team to ensure strong local execution.
Skills
PythonSQLAMLRisk ManagementCompliance