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Risk Associate (Transaction Monitoring)

coins
Companycoins
CategoryFinance
LocationVila Velha
RemoteHybrid
EmploymentNot stated
LevelEntry
SalaryNot stated by the employer
Posted26 May 2026
Last verified9 Aug 2026
SourceEmployer ATS (lever)
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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.