💼 Full-Time Position

Risk Associate (Transaction Monitoring)

🏢
Coins.xyz Brasil
📍 vila velha, espírito santo, Brazil
📍
Location
vila velha, Brazil
📅
Posted
June 19, 2026
⏰
Type
Full-Time
🎯

Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

Vila Velha, Espírito Santo Brazil – Brazil / Hybrid

Key Responsibilities

  • Monitor and review flagged transactions on the shared TRMS platform, applying BR-specific risk context and regulatory knowledge.
  • Investigate alerts generated by automated rules, assess their risk level, and make disposition decisions (escalate, close, or action).
  • Collaborate closely with the PH-based TRMS team to communicate local risk patterns, provide feedback on rule effectiveness, and request tuning adjustments relevant to the Brazilian market.
  • Prepare and file regulatory reports in accordance with COAF (Conselho de Controle de Atividades Financeiras) and other applicable Brazilian AML/CFT frameworks.
  • Identify emerging fraud typologies and transaction patterns specific to the Brazilian market and document findings for the global risk team.
  • Support the development and refinement of local risk policies and procedures, ensuring they a...