On-Chain Risk Strategy Manager
Coins.ph
Apply to this job Any hybrid Until 8/21/2026 3+ years exp First posted June 3, 2026 Last posted June 3, 2026
Job description
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.
About this role
Summary
Develop on-chain risk strategies, conduct blockchain investigations, collaborate across teams, analyze risk data.
Job title
On-Chain Risk Strategy Manager
Experience level
3+ years
Minimum experience
3+ years exp
Industry
finance
Location requirements
any location, remote work allowed
Salary
Not specified
Management role
No
Skills & keywords
Required skills
EllipticblockchainAMLKYCSQL
Preferred skills
Python
Specializations
blockchainAMLfraudtransaction monitoring
Locations
Structured locations inferred from the posting.
Unknown location
Remote