Risk Associate (Transaction Monitoring)
Core
Local risk point of contact for the Brazil market, working with a shared TRMS platform to detect, investigate, and escalate suspicious activity while ensuring alignment with Brazilian regulatory requirements.
Role type
Risk Associate (Transaction Monitoring)
Builds
Suspicious activity detection and escalation reports
Domain
Fintech / Crypto / Financial Risk
Deliverable
client delivery
Required skills
Transaction monitoring, regulatory compliance, risk investigation, TRMS platform usage
Preferred skills
Fintech background, crypto industry experience
Responsibilities
Detect suspicious activity, investigate alerts, escalate findings, ensure regulatory alignment
Seniority
Individual Contributor
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