Posted:
5/25/2026, 11:22:22 PM
Location(s):
Espírito Santo, Brazil
Experience Level(s):
Junior ⋅ Mid Level
Field(s):
Legal & Compliance
Workplace Type:
Hybrid
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.
Website: https://coins.ph/
Headquarter Location: Pasig, Rizal, Philippines
Employee Count: 251-500
Year Founded: 2014
IPO Status: Private
Last Funding Type: Series C
Industries: Bitcoin ⋅ Blockchain ⋅ Financial Services ⋅ FinTech ⋅ Mobile Payments