Company
Brazil
RiskAssociate(TransactionMonitoring)
“Risk Associate (Transaction Monitoring). Skills: Transaction Monitoring, Regulatory Reporting, AML/CFT. Monitor flagged transactions. Investigate alerts”
Industry & Context.
analytical skills; investigate complex transaction chains; identify patterns of risk
Ability to work independently and manage priorities in a remote setting across time zones
What They're Looking For.
Must Have
2–4 years of experience in a risk, compliance, AML, or fraud operations role, Hands-on experience working with transaction monitoring systems, Familiarity with the Brazilian regulatory landscape, working proficiency in English
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
What You'll Do.
Monitor flagged transactions
Make disposition decisions
Communicate local risk patterns
Provide feedback on rule effectiveness
Request tuning adjustments
Prepare and file regulatory reports
Identify emerging fraud typologies
Support development of local risk policies
Act as first line of escalation
Participate in risk reviews
How You'll Work.
Team & Collaboration
Collaborate closely with the PH-based TRMS team; communicate local risk patterns; provide feedback on rule effectiveness; request tuning adjustments; cross-team collaboration with the global TRMS team
Communication Scope
Excellent written communication skills
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