Coins.ph

On-Chain Risk Strategy Manager

Coins.ph

Start your crypto journey with Coins.ph 🚀

Competitive Salary

Shanghai, China (Onsite)

Data

Mid-Level

Last updated 2026-06-03T23:01:37.387Z

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About the role

Overview

The On-Chain Risk Strategy Manager will develop and optimize risk strategies for deposits, withdrawals, transfers, and payments, while identifying and mitigating risks related to financial crimes.

Skills

Risk Strategy Blockchain Analytics AML/KYC Compliance Data Analysis On-chain Data Indexing

Candidate requirements

These are the minimum requirements a candidate must meet to be considered for this role.

  • 3+ years of experience in Risk, AML, Fraud, Financial Crime, or Blockchain Analytics.
  • Strong understanding of blockchain ecosystems, including Bitcoin, Ethereum, and Tron.

About Coins.ph

Coins.ph is on a mission to create an open financial system by providing everyone easy access to Web3 and digital assets. Launched in 2014, Coins.ph is the most established crypto brand in the Philippines and has gained the trust of more than 16 million users. Through the easy-to-use mobile app, users can buy and sell a variety of cryptocurrencies and access a wide range of financial services.

We're a fast-growing startup looking for passionate, motivated, and exceptional people to join us in doing work that matters. Visit http://coins.ph/careers to learn more.

Company score (5)

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