Risk Strategy Analyst

Coins.ph; United States; On-site; USD 9,500 - 16,000; Full time

Job summary

Coins.ph, a pioneer crypto brand in the Philippines, is seeking a Risk Analyst to design, implement, and optimize risk strategies across the platform. The role emphasizes merchant risk management and transaction monitoring, requiring close collaboration with cross-functional teams to balance growth with strong controls.

The ideal candidate will showcase sharp analytical skills, meticulous attention to detail, and a passion for the crypto and payments industries, with adaptability to evolving

Qualifications

• Strong analytical capabilities with a structured approach to risk assessment.
• Excellent attention to detail to identify anomalies and potential fraud signals.
• Passion for crypto and payments industries with a drive to learn and adapt to evolving regulations.

Responsibilities

• Design, implement, and optimize risk strategies for the platform.
• Focus on merchant risk management and transaction monitoring.
• Collaborate with cross-functional teams to balance growth with robust risk controls.

Skills

Analytical skills

Attention to detail

Crypto/payments domain knowledge

Job description

Join the Pioneer Crypto Brand in the Philippines!

Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services.

Coins is fully regulated by the Bangko Sentral ng Pilipinas (BSP) and is the first ever crypto-based company in Asia to hold both Virtual Currency and Electronic Money Issuer licenses from a central bank.

We are seeking a Risk Analyst with strong analytical skills, a keen eye for detail, and a passion for the crypto and payments industry. In this role, you will help design, implement, and optimize risk strategies to safeguard the platform, with a particular focus on merchant risk management and transaction monitoring. You will work closely with cross-functional teams to balance business growth with robust risk controls.