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Join Coins.ph as a Risk Associate focused on Transaction Monitoring in Brazil. Work with the TRMS platform to detect and investigate suspicious activities while ensuring compliance with local regulations.
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.
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 align with both global standards and Brazilian regulatory requirements.
- Act as the first line of escalation for the BR operations team on transaction-related risk queries.
- Participate in periodic risk reviews, audits, and regulatory exams as needed.
Requirements
#### Experience- 2–4 years of experience in a risk, compliance, AML, or fraud operations role within fintech, crypto, banking, or payments.
- Hands-on experience working with transaction monitoring systems or similar risk tooling.
- Familiarity with the Brazilian regulatory landscape, including COAF reporting obligations, BACEN guidelines, and AML/CFT regulations applicable to payment institutions and crypto exchanges.
#### Skills
- Strong analytical skills — able to investigate complex transaction chains and identify patterns of risk.
- Comfort working with data; ability to query or interpret transaction data reports (SQL is a plus).
- Excellent written communication skills in Portuguese; working proficiency in English is required for cross-team collaboration with the global TRMS team.
- Ability to work independently and manage priorities in a remote setting across time zones.
#### Nice to Have
- Experience working in or with cryptocurrency exchanges or digital asset platforms.
- Exposure to shared or cross-functional risk systems across multi-country operations.
- Certifications such as CAMS, CFE, or equivalent.