Risk Associate (Transaction Monitoring)

Coins

Job details

  • HYBRID
  • UNKNOWN
  • Vila Velha
  • Brazil
  • Verified 2026-11-10
  • Source: Coins public LEVER source

Original job 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.

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