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Director, Risk Strategy (Fraud &... at Coins.ph — Shanghai

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

Coins.phCryptocurrency Exchange company

Shanghai, China·Director

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About the role

TL;DR

Lead end-to-end risk strategy for fiat and crypto, focusing on fraud, AML, and fund flows.

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Required skills

Risk ManagementSQLPythonLeadership

Domain expertise

fintechcrypto

Tech stack

SQLPython

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Details

Level: Director
Experience: 8+ years
Work type: onsite
Posted: 2026-07-18

Company snapshot

Cryptocurrency Exchange company

Coins.ph is a Philippines-based digital asset exchange and payment platform. It provides crypto asset management, allowing users to buy, sell, and use various cryptocurrencies, along with offering a wide range of financial services. The company aims to create an open financial system by providing easy access to Web3 and digital assets.

Category: Cryptocurrency Exchange & Digital Wallet
Stage: Acquired
Employees: 483
HQ: Pasig City, Philippines
Founded: 2014
Funding: $40M

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