Director, Risk Strategy (Fraud & AML | Fiat + Crypto)
Shanghaionsitedirector
Posted 5mo ago · via Lever
About this 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.
This role is not a regulatory-facing MLRO/compliance role, but will work closely with the Philippines (PH) Risk & AML team to ensure strong local execution.
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
We compare your skills against the role requirements.
2
Level fit
This role is director-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in Shanghai. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included
More at Coins
- View →Head of Trading (FX, Market Making & Philippines OTC)Hong Kong
- View →IT Security & Systems Compliance SpecialistTaguig City, Metro Manila, Philippines
- View →Brand Marketing ManagerTaguig City, Metro Manila, Philippines
- View →Backend Engineer (Junior to Mid-Level)Taguig City, Metro Manila, Philippines
- View →Legal Counsel (Corporate Housekeeping and Licensing)Taguig City, Metro Manila, Philippines
- View →Legal Counsel (Financing, Lending and Securitization)Taguig City, Metro Manila, Philippines