Risk Associate (Transaction Monitoring)
All-in-one Philippine e-wallet and cryptocurrency exchange combining crypto trading with payments, bills, QR checkout, mobile load, and remittances.
Funding history
About Coins.ph
Coins.ph is a regulated digital-asset and payments platform operating under the Coins.ph brand. Its services include buying, selling, and holding cryptocurrency; peso wallets; bill payments; mobile load; QR payments; money transfers; and remittances. The current user agreement identifies Betur, Inc. and DCPay Philippines, Inc. as the entities doing business as coins.ph.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
The Risk Associate will monitor transactions, investigate automated alerts, assess risk, make disposition decisions, prepare COAF and other regulatory reports, identify Brazilian fraud patterns, refine risk policies, and support audits and regulatory exams.
Requirements
- 2–4 years of experience in risk, compliance, AML, or fraud operations within fintech, crypto, banking, or payments
- Hands-on experience with transaction monitoring systems or similar risk tooling
- Familiarity with COAF, BACEN, and Brazilian AML/CFT regulations
- Strong analytical skills for investigating transaction chains and risk patterns
- Ability to query or interpret transaction data reports; SQL is a plus
- Excellent written Portuguese and working English proficiency
- Ability to work independently and manage priorities in a remote setting across time zones
Responsibilities
- Monitor and review flagged transactions on the shared TRMS platform
- Investigate alerts, assess risk, and make disposition decisions
- Collaborate with the Philippines-based TRMS team on Brazilian risk patterns and rule tuning
- Prepare and file COAF and other Brazilian AML/CFT regulatory reports
- Identify emerging fraud typologies and transaction patterns
- Support local risk policy and procedure development
- Act as the first line of escalation for transaction-related risk queries
- Participate in risk reviews, audits, and regulatory exams
