Global Risk Strategy Lead: Fraud, AML & Fund Flows

Coins.ph; Singapore; On-site; SGD 190,000 - 290,000; Full time

Job summary

Coins.ph in Singapore is seeking an experienced Risk Strategy Leader to design and drive an end-to-end risk control framework spanning fiat and crypto ecosystems. You will own fraud prevention, AML strategy, and fund flow risk management across the full lifecycle from fiat on/off ramps to on-chain transactions.

You will trace end-to-end fund flows, identify suspicious patterns, and translate analysis into clear risk decisions and account actions.

Qualifications

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

Responsibilities

• Own and drive end-to-end risk strategy across fraud, AML, and fund flows
• Design risk strategies for fiat on-ramp/off-ramp flows and monitor fiat transactions
• Analyze end-to-end fund flows across fiat and crypto and identify suspicious patterns
• Leverage Elliptic, Chainalysis, TRM for on-chain risk monitoring
• Lead the design of scalable risk infrastructure (rule engines, decision engines, case management)
• Drive data-driven optimization via metrics, testing, and segmentation
• Lead cross-regional teams and collaborate with PH Risk & AML and global partners

Skills

Fraud risk management

AML expertise

Payments risk

Risk strategy

Leadership

English fluent

Tools

Elliptic

Chainalysis

TRM

SQL

Python

Job description

Coins.ph in Singapore is seeking an experienced Risk Strategy Leader to design and drive an end-to-end risk control framework spanning fiat and crypto ecosystems. You will own fraud prevention, AML strategy, and fund flow risk management across the full lifecycle from fiat on/off ramps to on-chain transactions.

You will trace end-to-end fund flows, identify suspicious patterns, and translate analysis into clear risk decisions and account actions.