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

🇨🇳 Shanghai, CN На місці Опубліковано Кві 22, 2026

ЛокаціяShanghai, CN

Формат роботиНа місці

МоваEnglish

Опубліковано22 квітня 2026 р.

Остання перевірка08 травня 2026 р.

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.