Coins
Risk Associate (Transaction Monitoring)
Vila Velha, Espírito Santo
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- 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.
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