dLocal is hiring a
Compliance Data Specialist, Remote - Uruguay, Argentina

Summary

The job is for a Compliance Data Specialist at dLocal, focusing on AML/CFT transaction monitoring. The role requires 5+ years of experience, a degree in Computer Science or related field, proficiency in data analysis tools and machine learning libraries, strong knowledge of AML/CFT regulations, and excellent problem-solving skills.

Requirements

• Bachelor's or Master's degree in Computer Science, Data Science, Statistics, or a related field
• A minimum of 5 years of experience as a Data Scientist, with a strong focus on AML/CFT transaction monitoring
• Proficiency in data analysis tools (e.g., Python, R) and machine learning libraries (e.g., scikit-learn, TensorFlow)
• Strong knowledge of data preprocessing, feature engineering, and model evaluation techniques
• In-depth knowledge of AML/CFT regulations, compliance requirements, and best practices
• Expertise in data preprocessing, feature engineering, and model evaluation
• Excellent problem-solving skills and attention to detail
• Strong communication and teamwork skills
• Ability to adapt to evolving AML/CFT regulations and financial crime methodologies

Responsibilities

• Analyze transaction data, detect patterns, and identify anomalies and suspicious transactions related to AML/CFT and sanctions screening
• Develop and deploy advanced machine learning models for AML/CFT detection
• Engineer relevant features from transaction data to enhance model accuracy in identifying financial crime
• Create new features based on transaction frequency, location, amounts, and other relevant factors
• Train, fine-tune, and validate models using historical data, while complying with AML/CFT regulations
• Validate model performance to ensure effective AML detection while minimizing false positives
• Implement real-time and batch monitoring systems for transaction analysis, systems to identify potential money laundering and terrorist financing activities
• Collaborate closely with AML/CFT analysts, compliance experts, and IT teams to ensure effective detection and prevention
• Stay updated on evolving AML/CFT regulations and financial crime trends, adapting monitoring processes accordingly
• Generate comprehensive reports and dashboards for regulatory reporting and internal insights