Coins.ph - Risk Associate (Transaction Monitoring)

• 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. • Exposure to shared or cross-functional risk systems across multi-country operations. • Certifications such as CAMS, CFE, or equivalent. • We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.