Coins.ph

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

Coins.ph

Start your crypto journey with Coins.ph 🚀

Competitive Salary

Manila, Philippines (Onsite)

Finance, Legal & Compliance

Senior

Last updated 2026-04-22T06:04:12.02Z

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About the role

Overview

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, focusing on fraud prevention, AML strategy, and fund flow risk management.

Skills

Strategy Leadership Data Analysis Stakeholder Management Communication

Candidate requirements

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

  • 8+ years in fraud risk, AML, payments risk, or risk strategy, with 3+ years in leadership
  • Strong experience in payments, crypto exchanges, or fintech platforms

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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