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Coins

Risk Associate (Transaction Monitoring)

Vila Velha, Espírito Santo

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hirly's read of this role

Seniority
Mid level
Work mode
On-site / unstated
First seen by hirly
10 Sept 2026

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the posting

We are looking for a Risk Associate to join our Brazil team, focused on Transaction Monitoring . In this role, you will be the local risk point of contact for the BR market, working hands-on with our shared TRMS platform to detect, investigate, and escalate suspicious activity, while ensuring alignment with Brazilian regulatory requirements.

This is a great opportunity for a risk professional with a background in fintech or crypto who wants to operate at the intersection of global risk infrastructure and local regulatory compliance.

Original posting on Coins's site ↗

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