Posted:
4/21/2026, 2:35:26 PM
Location(s):
Guangdong, China ⋅ Hong Kong, Hong Kong, China ⋅ Hong Kong, China ⋅ Shenzhen, Guangdong, China ⋅ Shanghai, China ⋅ Metro Manila, Philippines ⋅ Taguig, Metro Manila, Philippines
Experience Level(s):
Senior
Field(s):
Business & Strategy
Workplace Type:
Remote
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.
Website: https://coins.ph/
Headquarter Location: Pasig, Rizal, Philippines
Employee Count: 251-500
Year Founded: 2014
IPO Status: Private
Last Funding Type: Series C
Industries: Bitcoin ⋅ Blockchain ⋅ Financial Services ⋅ FinTech ⋅ Mobile Payments