Director, Risk Strategy (Fraud & AML | Fiat + Crypto)
New
Shanghai, China / Taguig City, Metro Manila, Philippines / Shenzhen / Hong Kong, SAR / Hong Kong / Singapore, SingaporeFull-TimeDirector
Salary not disclosed
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Job Details
- Languages
- Fluent in English
- Experience
- 8+ years in fraud risk, AML, payments risk, or risk strategy, with 3+ years in leadership
- Required Skills
- PythonSQLData Analysis
Requirements
- 8+ years in fraud risk, AML, payments risk, or risk strategy.
- 3+ years in a leadership position.
- Strong experience in payments, crypto exchanges, or fintech platforms.
- Proven experience managing fiat transaction risk and payment fraud.
- Deep expertise in anti-fraud (ATO, payment fraud, scams) and AML.
- Ability to trace fund flows across fiat and crypto and identify suspicious patterns.
- Experience making or guiding account-level risk decisions (block/freeze/restrict).
- Experience designing scalable risk strategies and rule systems.
- Hands-on experience with Elliptic or similar tools like Chainalysis/TRM.
- Strong data skills including SQL proficiency (Python preferred).
- Experience working with regional or distributed teams.
- Fluent in English.
Responsibilities
- Own and drive overall fraud prevention and AML strategy across fiat and crypto.
- Design strategies across the full lifecycle, including onboarding, logins, and transfers.
- Optimize risk strategies for fiat on-ramp and off-ramp flows, including bank transfers and e-wallets.
- Trace end-to-end fund flows to identify suspicious patterns like layering or mule networks.
- Lead the use of Elliptic for on-chain monitoring and integrate signals into automated decision systems.
- Develop scalable risk infrastructure, such as rule engines and case management systems.
- Build and lead teams across risk strategy and operations, collaborating with regional stakeholders.
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