All jobsCoins.ph

Risk Associate (Transaction Monitoring)

Vila Velha, US Posted May 26, 2026

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.

via jobs.lever.co

Related jobs

© 2026 NoGigiddy · Commission-based platform

We like the way you work it·nogigiddy·Gotta bag it up·nogigiddy·
We like the way you work it·nogigiddy·Gotta bag it up·nogigiddy·