Risk Associate (Transaction Monitoring)
coins
| Company | coins |
| Category | Finance |
| Location | Vila Velha |
| Remote | Hybrid |
| Employment | Not stated |
| Level | Entry |
| Salary | Not stated by the employer |
| Posted | 26 May 2026 |
| Last verified | 9 Aug 2026 |
| Source | Employer ATS (lever) |
Description
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.