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

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.

Coins.ph

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