Hybrid opportunity at
Coins.phRisk Associate (Transaction Monitoring)
Coins.ph is hiring a Risk Associate for transaction monitoring focused on the Brazil market. The role is the local risk contact for Brazil on the shared…
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About This Role
Coins.ph is hiring a Risk Associate for transaction monitoring focused on the Brazil market. The role is the local risk contact for Brazil on the shared TRMS platform, reviewing flagged transactions, investigating alerts and deciding whether to escalate, close or act. It includes preparing reports under Brazil's COAF framework, identifying local fraud patterns, tuning rules with the Philippines-based TRMS team, and supporting local risk policy. The posting describes remote work…
Job Description
Coins.ph is hiring a Risk Associate for transaction monitoring focused on the Brazil market. The role is the local risk contact for Brazil on the shared TRMS platform, reviewing flagged transactions, investigating alerts and deciding whether to escalate, close or act. It includes preparing reports under Brazil's COAF framework, identifying local fraud patterns, tuning rules with the Philippines-based TRMS team, and supporting local risk policy. The posting describes remote work across time zones.
Responsibilities
- Review flagged transactions on the shared TRMS platform using Brazil-specific context.
- Investigate rule-generated alerts and decide whether to escalate, close or take action.
- Prepare and file COAF and other Brazilian AML/CFT regulatory reports.
- Share local risk patterns and rule-tuning requests with the Philippines-based TRMS team.
Requirements
- 2 to 4 years in risk, compliance, AML or fraud operations at a fintech, crypto, bank or payments company.
- Hands-on experience with transaction monitoring systems or similar risk tools.
- Familiarity with Brazilian rules, including COAF reporting, BACEN guidelines and AML/CFT obligations.
- Excellent written Portuguese and working English.
Qualifications
- Strong analytical skills for tracing complex transaction chains.
- SQL or data query skills, and experience with crypto exchanges or digital asset platforms, are a plus.
- Certifications such as CAMS, CFE or equivalent are a plus.
Core Skills
Frequently Asked Questions
Answers are based only on the employer’s listing; where it doesn’t say, neither do we.
Where is this job based?
The posting describes a Brazil-focused role with remote work across time zones. It does not state a specific office address, and the listing's location field shows the Philippines.
What employment type is offered and is a salary stated?
This is a full-time role. The posting does not specify a salary.
What language skills are needed?
Excellent written Portuguese and working English are required for cross-team collaboration.
Sample Interview Questions
AI-generated questions tailored to this specific role — a preview of the full practice set.