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

Coins.ph
Job description
📍 Singapore
💼 Full time
💰 1200 - 1800 SGD/year
📅 Posted 19/06/2026

Job description

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…

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