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Risk Associate (Transaction Monitoring)

Coins.ph
Vila VelhaHybrid3w ago
Seniority
Junior

About the role

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 infrastru…

Read the full description on the original posting.

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