Risk Associate (Transaction Monitoring)

من الإعلان الأصلي

Vila Velha, Espírito Santo Key Responsibilities Monitor and review flagged transactions on the shared TRMS platform, applying BR-specific risk context and regulatory knowledge. Investigate alerts generated by automated rules, assess their risk level, and make disposition decisions (escalate, close, or action). Collaborate closely with the PH-based TRMS team to communicate local risk patterns, provide feedback on rule effectiveness, and request tuning adjustments relevant to the Brazilian market. Prepare and file regulatory reports in accordance with COAF (Conselho de Controle de Atividades…