Coins.ph
On-Chain Risk Strategy Manager
Any
TLDR
Develop and optimize on-chain risk strategies and collaborate with cross-functional teams to mitigate risks related to financial crimes and enhance monitoring capabilities.
Responsibilities
Develop and optimize on-chain risk strategies and controls for deposits, withdrawals, transfers, and payment activities.
Identify and mitigate risks related to money laundering, fraud, sanctions exposure, scams, and suspicious fund flows.
Utilize Elliptic to conduct blockchain investigations, wallet screening, and transaction monitoring.
Collaborate with AML, Compliance, Product, Engineering, and Risk Operations teams to implement effective risk controls.
Monitor emerging blockchain risks and continuously improve detection and monitoring capabilities.
Analyze risk data and provide actionable insights to support business and compliance objectives.
Requirements
3+ years of experience in Risk, AML, Fraud, Financial Crime, or Blockchain Analytics.
Strong understanding of blockchain ecosystems, including Bitcoin, Ethereum, and Tron.
Hands-on experience with Elliptic and on-chain transaction analysis.
Familiarity with AML/KYC, sanctions compliance, and transaction monitoring frameworks.
Proficiency in SQL; Python is a plus.
Strong analytical and problem-solving skills.
Fluent in English.
Coins.ph is a leading crypto platform in the Philippines, trusted by over 18 million users. The mobile app allows for seamless buying and selling of various cryptocurrencies while providing a suite of essential financial services, all within a fully regulated framework that holds licenses from the Bangko Sentral ng Pilipinas.
- Founded
- Founded 2014
- Employees
- 201-500 employees
- Industry
- Internet Software & Services
- Total raised
- $10M raised
Strategy Manager