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Coins.phCO

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

Coins.ph
CN, PH + 1 more

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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.

Requirements

  • 8+ years in fraud risk, AML, payments risk, or risk strategy, with 3+ years in leadership
  • Strong experience in payments, crypto exchanges, or fintech platforms
  • Proven experience managing fiat transaction risk and/or payment fraud

About the job

Apply before

Posted on

Job type

Full Time

Experience level

Director

Location requirements

ChinaPhilippinesSingapore

Hiring timezones

Philippines +/- 0 hours, and 2 other timezones

Job categories

Senior Crypto Compliance ManagerSenior Director Of Anti Money LaunderingGlobal Head Of Financial Crime ComplianceSenior Governance Risk And Compliance SpecialistSenior Director Of Financial Risk Analysis

Skills

Fraud & RiskAMLRisk StrategyRisk ControlCryptoFintechFiat Transaction RiskLeadershipRisk ManagementPayments

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