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

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. Key Responsibilities 1. End-to-End Risk Strategy (Fraud + AML +...

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