Risk Associate (Transaction Monitoring)
Vila Velhaonsitejunior
Posted 3 days ago · via Lever
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.
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
We compare your skills against the role requirements.
2
Level fit
This role is junior-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in Vila Velha. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included
More at Coins
- View →QA Engineer-PHTaguig City, Metro Manila, Philippines
- View →Chief Compliance Officer (CCO)Taguig City, Metro Manila, Philippines
- View →User Growth OperationsAny
- View →Accounts Payable SpecialistTaguig City, Metro Manila, Philippines
- View →AccountantTaguig City, Metro Manila, Philippines
- View →AI Product ManagerAny