About this opportunity
Coins.ph lists this Fraud & AML Risk Leader for Fiat + Crypto opportunity in abbeyville, Colorado. Review the employer’s description below for duties, qualifications and application requirements.
Job description
Coins.ph is seeking an experienced Risk Strategy Leader to design and execute an end-to-end risk control framework across fiat and crypto ecosystems. You will own fraud prevention, AML strategy, and fund-flow risk management from on-ramps to on-chain transactions.
The role requires tracing end-to-end fund flows, identifying suspicious patterns, and delivering clear risk decisions and account actions. You will lead cross‑regional teams, work with PH Risk & AML, and build scalable risk systems and
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Who can apply
Review the original listing for work authorization, qualifications and employer requirements.