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<p>
</p><p data-start="307" data-end="484">We are looking for an experienced <strong data-start="341" data-end="366">Risk Strategy Leader </strong>to lead the design and execution of our end-to-end risk control framework across both <strong data-start="453" data-end="483">fiat and crypto ecosystems</strong>.</p>
<p data-start="486" data-end="802">This role owns <strong data-start="501" data-end="566">fraud prevention, AML strategy, and fund flow risk management</strong>, covering the full lifecycle from <strong data-start="601" data-end="647">fiat on/off ramps to on-chain transactions</strong>. The ideal candidate can <strong data-start="673" data-end="715">trace and assess end-to-end fund flows</strong>, identify suspicious patterns, and drive <strong data-start="757" data-end="801">clear risk decisions and account actions</strong>.</p>
<p data-start="804" data-end="968">This role is <strong data-start="817" data-end="865">not a regulatory-facing MLRO/compliance role</strong>, but will work closely with the <strong data-start="898" data-end="934">Philippines (PH) Risk & AML team</strong> to ensure strong local execution.</p>
<p></p>
<p></p><p><br></p><b>Key Responsibilities</b><div>
<p data-start="1003" data-end="1061"><strong data-start="1003" data-end="1061">1. End-to-End Risk Strategy (Fraud + AML + Fund Flows)</strong></p>
<ul data-start="1062" data-end="1586">
<li data-section-id="1nuu7n4" data-start="1062" data-end="1152">Own and drive the overall <strong data-start="1090" data-end="1127">fraud prevention and AML strategy</strong> across fiat and crypto</li>
<li data-section-id="1b4yj9b" data-start="1153" data-end="1277">Design strategies across the full lifecycle: onboarding, login, fiat deposits/withdrawals, trading, and crypto transfers</li>
<li data-section-id="7muo3l" data-start="1278" data-end="1397">Identify and mitigate risks such as <strong data-start="1316" data-end="1395">payment fraud, account takeover, mule activity, scams, and money laundering</strong></li>
<li data-section-id="188eota" data-start="1398" data-end="1513">Build unified strategies that connect <strong data-start="1438" data-end="1511">user behavior, transaction activity, and fund flows (fiat + on-chain)</strong></li>
<li data-section-id="1h663fn" data-start="1514" data-end="1586">Balance risk control with user experience and operational efficiency</li>
</ul>
<hr data-start="1588" data-end="1591">
<p data-start="1593" data-end="1657"><strong data-start="1593" data-end="1657">2. Fiat Risk & Payment Flow Control (New - Core Requirement)</strong></p>
<ul data-start="1658" data-end="2035">
<li data-section-id="17zfj67" data-start="1658" data-end="1780">Design and optimize risk strategies for <strong data-start="1700" data-end="1735">fiat on-ramp and off-ramp flows</strong> (bank transfers, e-wallets, payment rails)</li>
<li data-section-id="mketop" data-start="1781" data-end="1871">Monitor and assess <strong data-start="1802" data-end="1845">incoming and outgoing fiat transactions</strong> for fraud and AML risks</li>
<li data-section-id="10tke4a" data-start="1872" data-end="1953">Define review, approval, and escalation mechanisms for high-risk transactions</li>
<li data-section-id="pws9gn" data-start="1954" data-end="2035">Work closely with payment partners and internal teams to manage risk exposure</li>
</ul>
<hr data-start="2037" data-end="2040">
<p data-start="2042" data-end="2107"><strong data-start="2042" data-end="2107">3. Fund Flow Analysis & Risk Decisioning (Key Differentiator)</strong></p>
<ul data-start="2108" data-end="2459">
<li data-section-id="s5ie2w" data-start="2108" data-end="2178">Analyze and trace <strong data-start="2128" data-end="2176">end-to-end fund flows across fiat and crypto</strong></li>
<li data-section-id="1qcsi06" data-start="2179" data-end="2280">Identify suspicious patterns such as layering, structuring, mule networks, and fraud-linked flows</li>
<li data-section-id="ig3ng8" data-start="2281" data-end="2386">Make or guide decisions on <strong data-start="2310" data-end="2335">account-level actions</strong> (e.g., allow, block, restrict, freeze, escalate)</li>
<li data-section-id="ez05x" data-start="2387" data-end="2459">Build frameworks for consistent and explainable risk decision-making</li>
</ul>
<hr data-start="2461" data-end="2464">
<p data-start="2466" data-end="2513"><strong data-start="2466" data-end="2513">4. On-chain Risk & Tooling (Elliptic Focus)</strong></p>
<ul data-start="2514" data-end="2861">
<li data-section-id="13fvh1y" data-start="2514" data-end="2607">Leverage and optimize <strong data-start="2538" data-end="2550">Elliptic</strong> to strengthen on-chain monitoring and AML capabilities</li>
<li data-section-id="17ufnqb" data-start="2608" data-end="2715">Translate blockchain intelligence into actionable risk strategies (e.g., scam flows, high-risk wallets)</li>
<li data-section-id="1c7ip2m" data-start="2716" data-end="2798">Integrate Elliptic signals into internal systems for automated decision-making</li>
<li data-section-id="vjjwyq" data-start="2799" data-end="2861">Evaluate other tools (e.g., Chainalysis, TRM) where needed</li>
</ul>
<hr data-start="2863" data-end="2866">
<p data-start="2868" data-end="2909"><strong data-start="2868" data-end="2909">5. Risk System & Platform Development</strong></p>
<ul data-start="2910" data-end="3188">
<li data-section-id="14fiilg" data-start="2910" data-end="3036">Lead the design of scalable risk infrastructure, including <strong data-start="2971" data-end="3034">rule engines, decision engines, and case management systems</strong></li>
<li data-section-id="mvdim2" data-start="3037" data-end="3116">Build unified systems that support <strong data-start="3074" data-end="3114">fraud, AML, and fund flow monitoring</strong></li>
<li data-section-id="1mcz5kw" data-start="3117" data-end="3188">Drive real-time decisioning and reduce reliance on manual processes</li>
</ul>
<hr data-start="3190" data-end="3193">
<p data-start="3195" data-end="3226"><strong data-start="3195" data-end="3226">6. Data-driven Optimization</strong></p>
<ul data-start="3227" data-end="3470">
<li data-section-id="x3qy1i" data-start="3227" data-end="3293">Identify emerging fraud and AML typologies using data analysis</li>
<li data-section-id="lrat8k" data-start="3294" data-end="3396">Define and track key metrics (fraud loss, detection rate, false positives, operational efficiency)</li>
<li data-section-id="146t47u" data-start="3397" data-end="3470">Implement testing frameworks (A/B testing, rule tuning, segmentation)</li>
</ul>
<hr data-start="3472" data-end="3475">
<p data-start="3477" data-end="3530"><strong data-start="3477" data-end="3530">7. Team Leadership & Cross-regional Collaboration</strong></p>
<ul data-start="3531" data-end="3768">
<li data-section-id="16hgnun" data-start="3531" data-end="3618">Build and lead teams across <strong data-start="3561" data-end="3616">risk strategy, fraud operations, and AML operations</strong></li>
<li data-section-id="efd74o" data-start="3619" data-end="3693">Work closely with PH Risk & AML team for execution and local alignment</li>
<li data-section-id="1919fxw" data-start="3694" data-end="3768">Partner with Product, Engineering, Compliance, and Operations globally</li>
</ul>
</div><p><br></p><b>Requirements</b><div>
<p data-start="3795" data-end="3809"><strong data-start="3795" data-end="3809">Experience</strong></p>
<ul data-start="3810" data-end="4063">
<li data-section-id="fi1tio" data-start="3810" data-end="3907">8+ years in <strong data-start="3824" data-end="3876">fraud risk, AML, payments risk, or risk strategy</strong>, with 3+ years in leadership</li>
<li data-section-id="r8s8qy" data-start="3908" data-end="3985">Strong experience in <strong data-start="3931" data-end="3983">payments, crypto exchanges, or fintech platforms</strong></li>
<li data-section-id="1xhdb4o" data-start="3986" data-end="4063">Proven experience managing <strong data-start="4015" data-end="4061">fiat transaction risk and/or payment fraud</strong></li>
</ul>
<hr data-start="4065" data-end="4068">
<p data-start="4070" data-end="4091"><strong data-start="4070" data-end="4091">Core Competencies</strong></p>
<ul data-start="4092" data-end="4504">
<li data-section-id="10wxqk0" data-start="4092" data-end="4164">Deep expertise in <strong data-start="4112" data-end="4154">anti-fraud (ATO, payment fraud, scams)</strong> and AML</li>
<li data-section-id="1vy0jw9" data-start="4165" data-end="4255">Strong understanding of <strong data-start="4191" data-end="4253">fiat transaction flows, payment systems, and risk controls</strong></li>
<li data-section-id="1af80wu" data-start="4256" data-end="4347">Ability to <strong data-start="4269" data-end="4312">trace fund flows across fiat and crypto</strong> and identify suspicious patterns</li>
<li data-section-id="epo08m" data-start="4348" data-end="4437">Experience making or guiding <strong data-start="4379" data-end="4435">account-level risk decisions (block/freeze/restrict)</strong></li>
<li data-section-id="33xby6" data-start="4438" data-end="4504">Experience designing scalable risk strategies and rule systems</li>
</ul>
<hr data-start="4506" data-end="4509">
<p data-start="4511" data-end="4527"><strong data-start="4511" data-end="4527">Tools & Data</strong></p>
<ul data-start="4528" data-end="4734">
<li data-section-id="2wgexv" data-start="4528" data-end="4611">Hands-on experience with <strong data-start="4555" data-end="4567">Elliptic</strong> (or similar tools like Chainalysis / TRM)</li>
<li data-section-id="28x5c2" data-start="4612" data-end="4678">Ability to translate tool outputs into <strong data-start="4653" data-end="4676">risk decision logic</strong></li>
<li data-section-id="pccl6a" data-start="4679" data-end="4734">Strong data skills (SQL required, Python preferred)</li>
</ul>
<hr data-start="4736" data-end="4739">
<p data-start="4741" data-end="4771"><strong data-start="4741" data-end="4771">Leadership & Collaboration</strong></p>
<ul data-start="4772" data-end="4915">
<li data-section-id="1p6gqp1" data-start="4772" data-end="4835">Strong leadership and execution capability across functions</li>
<li data-section-id="1ublisg" data-start="4836" data-end="4893">Experience working with regional or distributed teams</li>
<li data-section-id="w4iz7h" data-start="4894" data-end="4915">Fluent in English</li>
</ul>
<hr data-start="4917" data-end="4920">
<h3 data-section-id="1b5nls6" data-start="4922" data-end="4940">Nice to Have</h3>
<ul data-start="4941" data-end="5171">
<li data-section-id="tylohq" data-start="4941" data-end="5004">Experience with both <strong data-start="4964" data-end="5002">fiat payments risk and crypto risk</strong></li>
<li data-section-id="1agidfl" data-start="5005" data-end="5079">Experience analyzing <strong data-start="5028" data-end="5077">complex fund flows (multi-hop, cross-channel)</strong></li>
<li data-section-id="y08u1" data-start="5080" data-end="5136">Familiarity with Southeast Asia / Philippines market</li>
<li data-section-id="1fa7ls3" data-start="5137" data-end="5171">CAMS or similar certifications</li>
</ul>
</div><p><br></p><b>What We’re Looking For</b><div>
<ul data-start="5207" data-end="5537">
<li data-section-id="sg2508" data-start="5207" data-end="5275">A <strong data-start="5211" data-end="5237">full-stack risk leader</strong> across <strong data-start="5245" data-end="5273">fraud, AML, and payments</strong></li>
<li data-section-id="d1vwb0" data-start="5276" data-end="5345">Someone who can <strong data-start="5294" data-end="5343">trace money end-to-end (fiat → crypto → fiat)</strong></li>
<li data-section-id="1wiv1fp" data-start="5346" data-end="5424">A decision-maker who can <strong data-start="5373" data-end="5422">translate analysis into clear account actions</strong></li>
<li data-section-id="x43n7t" data-start="5425" data-end="5484">A builder who can turn strategies into scalable systems</li>
<li data-section-id="svfmra" data-start="5485" data-end="5537">A partner who can work effectively with PH teams</li>
</ul>
</div><p><br></p><p></p>
