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Coins.ph

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

Region RestrictedNew this week

Remote work allowed only within certain countries or regions.

Employer listed it yesterday · Added yesterday

First listed yesterday.

Salary

Not stated

Location

Timezone

APAC

Contract

Full-time

Experience

Lead

Category

Other

This employer didn't state pay. Jobs like this usually pay around $170k–$250k a year, a typical range taken from 250 lead-level other roles on Nomaders that do state pay. It's a guide, not an offer.

Remote flexibility

Region Restricted

Remote work is allowed, but only for candidates based in China, Hong Kong, Philippines, Singapore.

What the employer says

  • Source listing states candidate location: "China, Hong Kong, Philippines, Singapore"

What Nomaders makes of it

  • Applications outside the listed area are usually rejected
  • Timezone overlap with the listed area is often expected

The quotes above are the employer's own words; the reading is ours. Always check the original listing and employment terms before working from another country.

About the role

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 .

Full access

The full brief and the application link are for members.

Requirements, benefits, how to apply and the employer's own careers page, plus every other live role we track. £12.99/month, or £69 for a year.

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