End-to-End Risk Leader: Fraud, AML & Crypto

Coins.ph is seeking a Risk Strategy Leader to spearhead the design and execution of a comprehensive risk control framework within fiat and crypto ecosystems. The ideal candidate will take charge of fraud prevention and AML strategies, managing risk across the entire lifecycle. This role emphasizes the analysis of fund flows to identify suspicious patterns and requires effective collaboration with the local Risk & AML team in the Philippines. Strong data skills with experience in relevant tools are essential for the position.
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