Director, Risk Strategy (Fraud & AML | Fiat + Crypto)
Core
Lead the design and execution of an end-to-end risk control framework covering fraud prevention, AML strategy, and fund flow risk management across fiat and crypto ecosystems.
Role type
Director, Risk Strategy (Fraud & AML)
Builds
Unified risk strategies, scalable risk infrastructure (rule/decision engines), and automated decisioning systems for fiat on/off ramps and on-chain transactions.
Domain
Fintech, Crypto Exchanges, Payments, AML, Fraud Prevention
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure
Required skills
Fraud prevention strategy, AML strategy, Fund flow analysis, Fiat risk management, On-chain risk analysis, Rule engine design, Decision engine design, Team leadership, Data-driven optimization
Preferred skills
Experience with Elliptic, Chainalysis, TRM, A/B testing frameworks
Technologies
Elliptic, Chainalysis, TRM
Responsibilities
Own and drive overall fraud prevention and AML strategy; Design strategies for the full lifecycle (onboarding, login, fiat deposits/withdrawals, trading, crypto transfers); Analyze and trace end-to-end fund flows across fiat and crypto; Lead the design of scalable risk infrastructure including rule engines and decision engines; Build and lead teams across risk strategy, fraud operations, and AML operations.
Seniority
Director, hands-on IC with leadership