Risk Associate (Transaction Monitoring)

CPCoins Ph — Brazil🇧🇷

Job Details
Salary
Not specified
Remote
On-site
Description
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...
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Verification
60/ 100medium
+Recently posted (3 days ago) -- actively hiring
How is this calculated?
Verified by

system on May 30

Trust Signals
Listing Age
10 days
Multi-Source
Single source
Repost Count
0
First Seen
May 30
Last Seen
Jun 5
Company
Coins Ph
Size
-
Industry
-
Funding
-
Trust
42
0/2 vacancies filled
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