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

Coins.ph

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placeSingapore home_workPresencial labelAccounting & Finance Jobs publicVaga agregada · SG

eventPublicada em 13 de set. de 2026 · verifiedVerificamos em 12 de out. de 2026 que ainda está no ar

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SGD 2.160 – SGD 2.880 / ano

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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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