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

  • Full Time
  • Anywhere

Coins.ph

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.

Requirements

  • 8+ years in fraud risk, AML, payments risk, or risk strategy, with 3+ years in leadership
  • Strong experience in payments, crypto exchanges, or fintech platforms
  • Proven experience managing fiat transaction risk and/or payment fraud

Originally posted on Himalayas

To apply for this job please visit himalayas.app.

Working in China

China, officially the People's Republic of China (PRC), is a country in East Asia. It is the second-most populous country after India, with a population exceeding 1.4 billion, across an area of 9.6 million square kilometers (3,700,000 sq mi), making it the third-largest country by area. It is divided into 33 province-level divisions, including two special administrative regions. Beijing is the capital, while Shanghai is the most populous city by urban area. Its geography features the vast Central Plain, major rivers such as the Yangtze and Yellow River, deserts, subtropical and temperate fores

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