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

Coins.xyz Brasil is looking for a Risk Strategy Leader based in the Philippines, covering both fiat and crypto ecosystems. The role entails leading the design of risk control frameworks, managing fraud prevention, AML strategy, and fund flow risk management. Candidates should have 8+ years in fraud or risk strategy, with leadership experience in payments or crypto. The position requires strong analytical skills and proficiency with tools like Elliptic, focusing on end-to-end money tracing and decision-making to mitigate risks.
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