Risk Associate (Transaction Monitoring)
coins· Brazil
About this 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 infrastructure and local regulatory compliance.
Frequently Asked Questions
Is the salary disclosed for the Risk Associate (Transaction Monitoring) position at coins?
The salary for this Risk Associate (Transaction Monitoring) role at coins is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Risk Associate (Transaction Monitoring) position at coins located?
This Risk Associate (Transaction Monitoring) role at coins is based in Vila Velha, Espírito Santo. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Which team or department does the Risk Associate (Transaction Monitoring) at coins belong to?
This Risk Associate (Transaction Monitoring) position is part of the Brazil department at coins. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Risk Associate (Transaction Monitoring) position at coins?
Click the "Apply Now" button on this page. You will be redirected to coins's official application portal hosted on lever where you can submit your application directly.
When was the Risk Associate (Transaction Monitoring) job at coins posted?
This Risk Associate (Transaction Monitoring) position at coins was posted on May 26, 2026. Apply as soon as possible — early applications are often reviewed first.
Risk Associate (Transaction Monitoring)
coins
You'll be redirected to coins's official application page on Lever.