Director, Risk Strategy (Fraud & AML | Fiat + Crypto)
coins· Risk Strategy
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.
Frequently Asked Questions
Is the salary disclosed for the Director, Risk Strategy (Fraud & AML | Fiat + Crypto) position at coins?
The salary for this Director, Risk Strategy (Fraud & AML | Fiat + Crypto) role at coins is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Director, Risk Strategy (Fraud & AML | Fiat + Crypto) position at coins located?
This Director, Risk Strategy (Fraud & AML | Fiat + Crypto) role at coins is based in Shanghai, China. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Director, Risk Strategy (Fraud & AML | Fiat + Crypto) role at coins full-time or part-time?
This is listed as a Full time Employee position. It is posted as a Director, Risk Strategy (Fraud & AML | Fiat + Crypto) role in the Risk Strategy department at coins.
Which team or department does the Director, Risk Strategy (Fraud & AML | Fiat + Crypto) at coins belong to?
This Director, Risk Strategy (Fraud & AML | Fiat + Crypto) position is part of the Risk Strategy department at coins. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Director, Risk Strategy (Fraud & AML | Fiat + Crypto) position at coins?
Click the "Apply Now" button on this page. You will be redirected to coins's official application portal hosted on lever where you can submit your application directly.
When was the Director, Risk Strategy (Fraud & AML | Fiat + Crypto) job at coins posted?
This Director, Risk Strategy (Fraud & AML | Fiat + Crypto) position at coins was posted on Apr 22, 2026. Apply as soon as possible — early applications are often reviewed first.
Director, Risk Strategy (Fraud & AML | Fiat + Crypto)
coins
You'll be redirected to coins's official application page on Lever.