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Tech Stack
Tools & technologiesSQL
About the role
Key responsibilities & impact- 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
What you’ll need- 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.
- 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.
- Experience working in or with cryptocurrency exchanges or digital asset platforms is nice to have.
- Exposure to shared or cross-functional risk systems across multi-country operations is a plus.
- Certifications such as CAMS, CFE, or equivalent are considered an advantage.
Benefits
Comp & perks- 🌐 Worldwide ❌ Jobs You've Hidden ⭐️ Saved Jobs ✅ Applied Jobs ✉️ Email Alerts 👤 Account Coins.ph Website LinkedIn All Job Openings 201 - 500 employees Founded 2014 💸 Finance 💳 Fintech ₿ Crypto 💰 $30M Series C on 2022-05 Finance
- Fintech
- Crypto Coins. ph is the leading crypto exchange in the Philippines, providing a platform for buying, selling, and storing cryptocurrency with ease. With a user base exceeding 16 million, Coins. ph offers services such as bill payments, professional-grade trading through Coins Pro, and educational resources through Coins Academy. Licensed by the Bangko Sentral ng Pilipinas, Coins. ph is a secure and affordable gateway for individuals and corporations in the Philippines to engage in cryptocurrency trading and payments. As the official crypto partner of the Philippine Basketball Association, Coins. ph is committed to fostering innovation in both the sports and cryptocurrency sectors. Risk Associate – Transaction Monitoring 🔥 58 minutes ago 🏢🏡 Vila Velha – Hybrid ⏰ Full Time 🟢 Junior 🟡 Mid-level 🎲 Risk 🚫👨🎓 No degree required 🗣️🇧🇷🇵🇹 Portuguese Required Apply Now Find Hiring Managers Customize resume + cover letter Report problem ☆ Save ☑️ Mark as applied ❌ Hide 📋 Description
- 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
- 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.
- 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.
- Experience working in or with cryptocurrency exchanges or digital asset platforms is nice to have.
- Exposure to shared or cross-functional risk systems across multi-country operations is a plus.
- Certifications such as CAMS, CFE, or equivalent are considered an advantage. Apply Now 📊 Check your resume score for this job Improve your chances of getting an interview by checking your resume score before you apply. Check Resume Score 🌐 Worldwide Built by Lior Neu-ner. I'd love to hear your feedback — Get in touch via DM or support@remoterocketship.com Search Search Jobs by country Search jobs by city Search jobs by job title Search entry-level jobs Search junior-level jobs Search senior-level jobs Search jobs by tech stack Search jobs by contract type Search remote internships Search remote part-time jobs Remote jobs Anywhere in the World Companies Hiring Anywhere in the World Companies Hiring Sales People Anywhere in the World Companies Hiring Software Engineers Anywhere in the World Resources Advice Tips for finding remote jobs Interview questions and answers Resume examples Cover letter examples Post a job Affiliates Privacy policy Terms of service Job board SEO course AI Apply Copilot OpenClaw job finder Jobs by Country Remote jobs anywhere in the world (Worldwide remote jobs) Remote jobs United States Remote jobs Australia Remote jobs Brazil Remote jobs Canada Remote jobs France Remote jobs Ireland Remote jobs Germany Remote jobs Netherlands Remote jobs Spain Remote jobs UK Popular Jobs Remote data analyst jobs Remote customer support jobs Remote executive assistant jobs Remote marketing jobs Remote product designer jobs Remote product manager jobs Remote project manager jobs Remote recruiter jobs Remote sales jobs Remote software engineer jobs Jobs by Type Remote full-time jobs Remote part-time jobs Remote contract jobs Remote internship jobs Remote entry-level jobs Remote jobs with no experience required Remote junior jobs (1-3 years of experience) Digital nomad jobs Remote jobs with no degree required Freelance remote jobs Temporary remote jobs Remote jobs hiring now Stay at home mom jobs
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Hard Skills & Tools
transaction monitoring systemsrisk toolingdata analysisSQLregulatory reportingfraud investigationrisk assessmentpattern identificationrisk policy developmentcompliance frameworks
Soft Skills
analytical skillswritten communicationindependent workpriority managementcollaborationfeedback provisionproblem-solvingadaptabilityattention to detailcross-functional communication
Certifications
CAMSCFE