Coins

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

Shanghai · Taguig City, Metro Manila, Philippines · Shenzhen · Hong Kong, SAR · Hong Kong · Singapore, Singapore

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Seniority: Director
Countries: CN, PH, HK, SG
Work mode: Remote-friendly
First seen by hirly: 10 Sept 2026

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the posting

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.

Original posting on Coins's site ↗

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