Compliance Analyst

Summary

Join dLocal, a global payments company, and become part of a dynamic, remote-first team impacting millions daily. You will analyze alerts from the transactional monitoring system, manage transaction monitoring for AML issues, and propose improvements to monitoring scenarios. This role requires collaboration with customers and partners, conducting periodic reviews, and performing administrative duties. The ideal candidate possesses 2+ years of experience in transaction monitoring, excellent communication skills, and an understanding of AML/CFT operations. A bachelor's degree in a relevant field is required. dLocal offers a flexible work culture and various benefits.

Requirements

• 2+ years of professional experience, including experience in transaction monitoring
• Professional, flexible, and highly responsible
• Excellent communication skills
• High attention to detail
• Highly motivated team player
• An understanding of AML / CFT Operations
• Education: Bachelor’s degree or advanced student in Accounting, Banking, Finance, Law, or similar, or a recognized accounting qualification

Responsibilities

• Analyzing alerts from the transactional monitoring system
• Managing transaction monitoring for AML issues
• Attending AML & Sanctions matters related to Transaction Monitoring and Name Screening
• Proposing improvements in monitoring scenarios and thresholds with a risk-based approach in accordance with alert analysis t and industry best practices
• Monitoring other controls and limits in line with the Group’s Risk Appetite Framework
• Providing support and maintaining relationships with customers, existing or new banking providers, and key partners
• Conducting periodic reviews as part of the Company’s internal control function
• Performing other administrative and ad-hoc duties as required

Preferred Qualifications

Fluent English speaker and other relevant languages are a bonus

Benefits

Flexible, remote-first dynamic culture with travel, health, and learning benefits