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End-to-End Risk Leader: Fraud, AML & Crypto
Coins.ph
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taguig, Philippines
Location
taguig
Posted
June 08, 2026
Commute
Local Area
Local Opportunity Near You!
This job is in your area. Enjoy a short commute and work close to home.
Job Description
Coins.ph is seeking a Risk Strategy Leader to spearhead the design and execution of a comprehensive risk control framework within fiat and crypto ecosystems. The ideal candidate will take charge of fraud prevention and AML strategies, managing risk across the entire lifecycle. This role emphasizes the analysis of fund flows to identify suspicious patterns and requires effective collaboration with the local Risk & AML team in the Philippines. Strong data skills with experience in relevant tools are essential for the position.
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