Risk Associate (Transaction Monitoring)

📋 Description

• Monitor flagged TRMS transactions with BR risk context.
• Investigate alerts from automated rules and decide actions.
• Coordinate with PH TRMS team on local risk patterns.
• Prepare COAF and AML/CFT regulatory reports.
• Identify emerging Brazilian fraud patterns and document findings.
• Develop local risk policies aligned with global standards.

🎯 Requirements

• 2–4 years in risk/compliance/AML/fraud in fintech, crypto, banking, or payments.
• Hands-on experience with transaction monitoring systems or similar risk tooling.
• Familiarity with Brazilian regulatory landscape (COAF, BACEN, AML/CFT).
• Strong analytical skills to investigate complex transaction patterns.
• SQL experience; ability to query/interpret transaction data.
• Excellent Portuguese; English required for cross-team collaboration.

🎁 Benefits

• Experience with cryptocurrency exchanges or digital asset platforms.
• Exposure to multi-country risk systems across operations.
• Certifications such as CAMS, CFE, or equivalent.