Job Description, Responsibilities & Requirements
About the Position
We are seeking a Director of Risk Strategy specializing in Fraud & AML for Fiat + Crypto. Join our team in a remote role.
Locations
- Shanghai, China
- Taguig City, Metro Manila, Philippines
- Shenzhen, China
- Hong Kong, SAR
- Singapore
Responsibilities
- Develop and implement risk management strategies
- Lead initiatives in fraud detection and anti-money laundering (AML)
- Collaborate with cross-functional teams to ensure compliance and risk mitigation
Requirements
- Proven experience in Risk Management
- Expertise in Fraud Detection
- Strong knowledge of Anti-Money Laundering (AML) regulations
We Offer
- Opportunity to work remotely
- Be part of a leading fintech company
About the Company
Coins.ph is a leading fintech company dedicated to providing innovative financial services. We leverage cutting-edge technology to ensure secure and efficient transactions.
Note: We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.