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

Coins

Job details

  • REMOTE
  • UNKNOWN
  • Shanghai
  • CN
  • Verified 2026-09-25
  • Source: Coins public LEVER source

Original job 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.

Related jobs

Apply at company