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 regulatory‑facing MLRO/compliance role , but will work closely with the Philippines (PH) Risk & AML team to ensure strong local execution.
Key Responsibilities
- End‑to‑End Risk Strategy (Fraud + AML + Fund Flows)
- Own and drive the overall fraud prevention and AML strategy across fiat and crypto
- Design strategies across the full lifecycle: onboarding, login, fiat deposits/withdrawa...