Full-Stack Risk Leader: Fraud, AML & Payments
Listed on 2026-10-02
-
Finance & Banking
Financial Crime, Crypto & DeFi, Banking & Finance, FinTech
Coins.ph in the United States seeks an experienced Risk Strategy Leader to design and execute an end-to-end risk control framework spanning fiat and crypto ecosystems. You will own fraud prevention, AML strategy, and fund-flow risk management from onboarding to on-chain transfers.
The role collaborates with the PH Risk & AML team, leverages Elliptic and other tools, and leads cross-functional initiatives to translate risk insights into clear account actions and scalable systems.
We are looking to fill the Full-Stack Risk Leader:
Fraud, AML & Payments position in United States.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Full-Stack Risk Leader:
Fraud, AML & Payments role in the description above.
We appreciate your interest in this position.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).