Coins.ph
Singapore, SG · On-site · Full-time
Director, Risk Strategy (Fraud & AML | Fiat Crypto)
₹1.4L – ₹1.8LPosted 27 days ago
- Location
- Singapore, SG
- Work mode
- On-site
- Employment
- Full-time
- Salary
- ₹1.4L – ₹1.8L
- Experience
- Executive
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 regul…
Coins.ph
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