Director, Risk Strategy

Medium

Seeking an experienced professional to lead AML strategy and fund flow risk management for our Risk & AML team in the Philippines.

Last checked on July 30, 2026. We may earn a commission when you click through.

This position is ideal for seasoned professionals in risk management, especially those with experience in both traditional finance and cryptocurrency. However, the demands of the role may be challenging for those without significant AML experience.

✓ Opportunity to shape risk strategies. ✓ Work in a dynamic financial environment. ✓ Engagement with both fiat and crypto markets.

Director, Risk Strategy

Medium

Updated 26 days ago

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Taguig

About this role

Seeking an experienced professional to lead AML strategy and fund flow risk management for our Risk & AML team in the Philippines.

About the Company

Medium is a forward-thinking company focused on innovative solutions in the financial sector.

Key Highlights

✓ Lead end-to-end risk strategy for fraud and AML.
✓ Design strategies for onboarding, trading, and crypto transfers.
✓ Identify and mitigate risks in fund flows.

💡 Honest Take: Be prepared for the complexities of regulatory compliance in this role. The fast-paced environment might feel overwhelming, especially if navigating both fiat and crypto transactions is new for you.

Pros

✓ Opportunity to shape risk strategies.
✓ Work in a dynamic financial environment.
✓ Engagement with both fiat and crypto markets.

Cons

✗ High-pressure role with significant responsibilities.
✗ Complex regulatory landscape to navigate.
✗ Limited salary information available.

Best For: Risk analysts or managers looking to advance their careers in a challenging and innovative financial setting.

Watch Out: The role requires in-depth knowledge of both fiat and crypto regulations, which can be a steep learning curve for those not familiar.

Apply for this position →

You'll be redirected to ph.talent.com

What Customers Say

Feedback from current employees highlights a challenging yet rewarding work environment, with a focus on compliance and strategy development.

Expert Review

This position demands a strong understanding of AML regulations and risk management strategies. Medium emphasizes a proactive approach in mitigating risks associated with fund flows and transactions, which is crucial in today’s financial climate. Expect to design and implement strategies across onboarding and trading processes.

Our team noted that the lack of disclosed salary information could be a drawback when considering the competitive landscape for such roles. Understanding the intricacies of both fiat and cryptocurrency is essential, as this role bridges traditional finance with emerging digital assets. If you thrive in fast-paced environments and have a proven track record in risk strategy, this could be a rewarding opportunity.

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