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About this role
Join Coins.ph as an On-Chain Risk Strategy Manager to develop and optimize risk strategies for blockchain activities, ensuring compliance and security in a remote work environment.
Description
Coins.ph is a leading digital wallet and cryptocurrency exchange in the Philippines, providing users with a secure and convenient way to manage their digital assets.
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.
Job Details
Market range (est.)$90k–$180k
LocationRemote
AI Score★★★★★★☆☆☆☆ 6/10
PostedJun 3, 2026 (52d ago)
Tags & Skills
cryptofintechweb3Otherremote
Tech Stack
Risk ManagementAMLFraud DetectionBlockchain AnalyticsSQLPython