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

Coins

Apr 22, 2026

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: Senior
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

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

Description

Skills

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