Director, Risk Strategy (Fraud & AML | Fiat + Crypto)
Coins.ph is hiring for Director, Risk Strategy (Fraud & AML | Fiat + Crypto) in Shanghai. Executive level. First seen August 6, 2026; open as of November 12, 2026. Jobs taken straight from company career pages — no aggregator in between.
With Destava: How well do you fit? · Tailor my résumé · Write a cover letter
- Company
- Coins.ph
- Where
- Shanghai
- Level
- Executive
- First seen
- August 6, 2026
- Listed via
- Lever
What the posting says
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…
Read more and apply on Coins.ph's site
More jobs like this
FBS - Sr Operational Risk Analyst
Save to applyFinance Trainee (Risk Management)
Save to applyRisk Manager
Save to applyAssurance Risk Partner
Save to apply
See all 2,305 Financial Risk Specialists jobs
A search agent finds the jobs this list misses: the ones that mean the same without the same words. Have Destava watch for director, risk strategy (fraud & aml | fiat + crypto) jobs in Shanghai, new matches every morning on your own account.
This page includes information from the O*NET 31.0 Database by the U.S. Department of Labor, Employment and Training Administration (USDOL/ETA). Used under the CC BY 4.0 license. O*NET® is a trademark of USDOL/ETA.