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

  • Full Time
  • Anywhere

Coins.ph

Coins.ph — Singapore

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…

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To apply for this job please visit www.adzuna.com.

Working in Singapore

Singapore, officially the Republic of Singapore, is an island country in Southeast Asia. Its territory comprises a main island, over 60 satellite islands and islets, and one outlying islet. The country is about one degree of latitude north of the equator, off the southern tip of the Malay Peninsula, bordering the Strait of Malacca to the west, the Singapore Strait to the south along with the Riau Islands in Indonesia, the South China Sea to the east and the Straits of Johor along with the State of Johor in Malaysia to the north.

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