Senior Director, Risk Strategy (Fraud & AML | Fiat + Crypto)

🇨🇳 Shanghai, CN Presencial Publicado Abr 22, 2026

LocalizaçãoShanghai, CN

ModalidadePresencial

IdiomaEnglish

Publicado22 de Abril de 2026

Última verificação8 de Maio de 2026

We are looking for an experienced Risk Strategy Leader to lead the design and execution of our end-to-end risk control framework across both fiat and crypto ecosystems. This role owns fraud prevention, AML strategy, and fund flow risk management, covering the full lifecycle from fiat on/off ramps to on-chain transactions. The ideal candidate can trace and assess end-to-end fund flows, identify suspicious patterns, and drive clear risk decisions and account actions. This role is not a regulatory-facing MLRO/compliance role, but will work closely with the Philippines (PH) Risk & AML team to ensure strong local execution.