Full-Stack Risk Leader: Fraud, AML & Fiat-Crypto

Coins.ph; Hong Kong; On-site; HKD 900,000 - 1,500,000; Full time

Job summary

Coins.ph is seeking an experienced Risk Strategy Leader to design and execute a comprehensive risk control framework across fiat and crypto ecosystems. You will own fraud prevention, AML strategy, and fund flow risk management, spanning fiat on/off ramps to on-chain transactions.

The role emphasizes end-to-end fund flow analysis, risk decisions, and collaboration with PH Risk & AML teams to ensure strong local execution. Fluency in English is required.

Qualifications

• 8+ years in fraud risk, AML, payments risk, or risk strategy
• 3+ years in leadership
• Strong experience in payments, crypto exchanges, or fintech platforms
• Proven experience managing fiat transaction risk and/or payment fraud

Responsibilities

• Own and drive the end-to-end fraud and AML strategy across fiat and crypto
• Design risk strategies for onboarding, login, fiat deposits/withdrawals, trading, and crypto transfers
• Monitor for payment fraud, account takeover, mule activity, scams and money laundering
• Trace end-to-end fund flows across fiat and on-chain
• Influence account-level actions (block/freeze/restrict) with clear rationale
• Lead scalable risk infrastructure including rule engines and decision engines
• Collaborate with PH Risk & AML team and cross-functional partners
• Utilize data to optimize fraud/AML detection and performance

Skills

Fraud risk

AML

Payments risk

Risk strategy

Leadership

Fund flows tracing

English fluency

SQL

Python

Elliptic

Chainalysis

TRM

Tools

Elliptic

Chainalysis

TRM

SQL

Python

Job description

Coins.ph is seeking an experienced Risk Strategy Leader to design and execute a comprehensive risk control framework across fiat and crypto ecosystems. You will own fraud prevention, AML strategy, and fund flow risk management, spanning fiat on/off ramps to on-chain transactions.

The role emphasizes end-to-end fund flow analysis, risk decisions, and collaboration with PH Risk & AML teams to ensure strong local execution. Fluency in English is required.