Risk Associate (Transaction Monitoring)
Coins.ph is hiring for Risk Associate (Transaction Monitoring) in Vila Velha, Espírito Santo. Junior level. First seen August 6, 2026; open as of November 11, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Coins.ph
- Where
- Vila Velha, Espírito Santo
- Level
- Junior
- First seen
- August 6, 2026
- Listed via
- Lever
What the posting says
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…
Read more and apply on Coins.ph's site
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