Risk Associate (Transaction Monitoring)

Coins

Coins is the most established crypto brand in The Philippines, offering a mobile app to buy/sell cryptocurrencies and access financial services, fully regulated by BSP.

Vila Velha, Espírito Santo Posted 1mo ago cryptofintech

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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.

Posted by Coins on their own careers page — you apply directly, no recruiter in between. View original / apply →