Risk Associate (Transaction Monitoring)

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Vila Velha, Espírito Santo Posted 30+ days ago

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. KEY RESPONSIBILITIES Monitor and review flagged…

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