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

Coins

Coins is the most established crypto brand in The Philippines, offering a mobile app to buy/sell cryptocurrencies and access financial services, fully regulated by BSP.

Shanghai, China Full-time Posted 2mo ago cryptofintech

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.

Posted by Coins on their own careers page — you apply directly, no recruiter in between. View original / apply →

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