coins.ph

coins.ph

📍 Taguig, P00, PH@coinsph
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2
Open roles

About coins.ph

Coins.ph is hiring a Director of Risk Strategy focused on Fraud & AML across both fiat and crypto operations. This is a full-time compliance leadership role based in Singapore, offering a chance to shape risk frameworks at a company operating in the Philippine fintech space.

If you're experienced in anti-money laundering, fraud prevention, or regulatory compliance across traditional and digital assets, this director-level position gives you scope to build strategy across multiple operational domains. The role combines fiat and crypto risk management, which is uncommon and requires someone who understands both ecosystems.

Open roles

2 at this company
CO
Director, Risk Strategy (Fraud & AML | Fiat + Crypto)
Taguig, P00, PH

As Director of Risk Strategy at coins.ph, you own fraud prevention and AML across fiat and crypto, designing end-to-end risk controls from…

InfrastructureTradingComplianceExchangeLegal & ComplianceLead / HeadRemote
11 days agoView job
CO
Director, Risk Strategy (Fraud & AML | Fiat + Crypto)
Singapore, S00, SG

As Director of Risk Strategy at coins.ph, you lead fraud prevention and AML strategy across fiat and crypto, owning end-to-end fund flow…

InfrastructureTradingCompliancePaymentsLegal & ComplianceLead / HeadRemote
13 days agoView job