Senior Risk Strategy Lead: Fraud, AML & Crypto Flows

Coins.ph; Singapore; On-site; SGD 180,000 - 240,000; Full time

Job summary

Coins.ph is seeking an experienced Risk Strategy Leader to design and execute an end-to-end risk control framework across both fiat and crypto ecosystems. The role owns fraud prevention, AML strategy, and fund flow risk management, spanning onboarding to on-chain transactions.

You will trace end-to-end fund flows, identify suspicious patterns, and drive clear risk decisions and account actions. The ideal candidate will provide leadership across risk strategy, fraud operations, and AML, working

Qualifications

• Proven experience in fraud risk, AML, and payments risk.
• Leadership experience with cross-functional teams.
• Strong data analysis and SQL skills.
• familiarity with crypto risk tools preferred.

Responsibilities

• Lead end-to-end risk strategy across fiat and crypto.
• Own fraud prevention, AML strategy, and fund flow risk management.
• Trace end-to-end fund flows and identify suspicious patterns.
• Define risk decisioning and account actions (block, restrict, etc.).
• Leverage Elliptic and other tools for on-chain monitoring.
• Collaborate with PH Risk & AML team and global partners.
• Develop scalable risk infrastructure and rule engines.
• Monitor metrics like fraud loss and detection rate.
• Drive real-time decisioning and reduce manual processes.
• Evaluate new tools (Chainalysis, TRM) as needed.

Skills

Fraud risk

AML

Payments risk

Leadership

Data analysis

SQL

Tools

Elliptic

Chainalysis

TRM

Python

Job description

Coins.ph is seeking an experienced Risk Strategy Leader to design and execute an end-to-end risk control framework across both fiat and crypto ecosystems. The role owns fraud prevention, AML strategy, and fund flow risk management, spanning onboarding to on-chain transactions.

You will trace end-to-end fund flows, identify suspicious patterns, and drive clear risk decisions and account actions. The ideal candidate will provide leadership across risk strategy, fraud operations, and AML, working